STELLA-JONES INC.
Proposal 1
Election of Robert Coallier as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Rhodri J. Harries as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Karen Laflamme as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Katherine A. Lehman as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of James A. Manzi, Jr. as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Douglas Muzyka as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Simon Pelletier as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Éric Vachon as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Mary Webster as director
Caisse vote:
For
Applicable policy or principle:
PR_05_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:
PR_06
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:
PR_07_06
Proposal 4
To adopt a resolution approving an amendment to the Corporation's employee share purchase plans ("Plans") to increase the number of common shares of the Corporation reserved for issuance under the Plans from 1,000,000 to 1,300,000 common shares.
Caisse vote:
For
Applicable policy or principle:
PR_09