STELLA-JONES INC.
Proposal 01
TO SET THE NUMBER OF DIRECTORS AT TEN (10).
Caisse vote:
For
Applicable policy or principle:
PR_05_03
Proposal 02
Election of TOM A. BRUCE JONES as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of GEORGE J. BUNZE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of GIANNI CHIARVA as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of KATHERINE A. LEHMAN as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of JAMES A. MANZI, JR. as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of BRIAN MCMANUS as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of NYCOL PAGEAU-GOYETTE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of SIMON PELLETIER as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of DANIEL PICOTTE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of MARY WEBSTER as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 03
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 04
TO ADOPT A RESOLUTION APPROVING AN AMENDMENT TO THE ARTICLES OF THE CORPORATION TO INCREASE THE MINIMUM AND MAXIMUM NUMBER OF DIRECTORS OF THE CORPORATION FROM BETWEEN ONE (1) AND TEN (10) TO BETWEEN THREE (3) AND TWELVE (12).
Caisse vote:
For
Applicable policy or principle:
PR_05_03