Stella-Jones (SJ) reports Board elections
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E-mailStella-Jones Inc. (TSX: SJ) today announced its director election results following its Annual Meeting of Shareholders, held this morning.
All of the nominees proposed as directors in the Company’s Management Information Circular dated March 14, 2025 were elected to the Board of Directors of Stella-Jones by a majority of the votes cast by shareholders at the Meeting or represented by proxy at the Meeting. Detailed voting results for the election of directors were as follows:
| Nominee | Votes for | Votes Against | ||
| # | % | # | % | |
| Michelle Banik | 44,324,929 | 99.85% | 66,759 | 0.15% |
| Robert Coallier | 44,196,728 | 99.56% | 194,961 | 0.44% |
| Anne E. Giardini | 44,214,196 | 99.60% | 177,451 | 0.40% |
| Karen Laflamme | 44,192,661 | 99.55% | 199,027 | 0.45% |
| Katherine A. Lehman | 44,225,747 | 99.63% | 165,942 | 0.37% |
| Douglas Muzyka | 44,328,595 | 99.86% | 63,093 | 0.14% |
| Simon Pelletier | 43,768,177 | 98.60% | 623,512 | 1.40% |
| Éric Vachon | 44,376,962 | 99.97% | 14,727 | 0.03% |
Additionally, the advisory vote on executive compensation (Say on Pay) received 88.98% approval.
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