Meeting details

STELLA-JONES INC.



Proposal 1A
Election of Director - Michelle A. Banik

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 1B
Election of Director - Robert Coallier

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 1C
Election of Director - Anne E. Giardini

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 1D
Election of Director - Rhodri J. Harries

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 1E
Election of Director - Karen Laflamme

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 1F
Election of Director - Katherine A. Lehman

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 1G
Election of Director - James A. Manzi, Jr.

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 1H
Election of Director - Douglas Muzyka

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 1I
Election of Director - Simon Pelletier

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 1J
Election of Director - Éric Vachon

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 2
Appointment of PricewaterhouseCoopers LLP as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration.

Caisse vote:
For

Applicable policy or principle:
PC_05


Proposal 3
Consider and, if deemed advisable, approve, by ordinary resolution, a treasury share unit plan for the executive officers of the Corporation.

Caisse vote:
For

Applicable policy or principle:
PC_08


Proposal 4
The adoption of an advisory non-binding resolution in respect of the Corporation's approach to executive compensation.

Caisse vote:
For

Applicable policy or principle:
PC_06_06

See all shareholders' meetings for this company