STELLA-JONES INC.
Proposal 1
Election of George J. Bunze 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 Brian McManus 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 Mary L. 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