Meeting details

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 Sara O'Brien 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 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 Corporation's approach to executive compensation.

Caisse vote:
For

Applicable policy or principle:
PC_06_06

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