STELLA-JONES INC.
Proposal 1
Election of Robert Coallier as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Anne E. Giardini as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Rhodri J. Harries as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Karen Laflamme as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Katherine A. Lehman as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of James A. Manzi, Jr. as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Douglas Muzyka as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Simon Pelletier as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Éric Vachon as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Mary Webster as director
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
The adoption of an advisory non-binding resolution in respect of the Company's approach to executive compensation.
Caisse vote:
For
Applicable policy or principle:
PC_06_06