Meeting details

STELLA-JONES INC.



Proposal 1
Election of Tom A. Bruce Jones as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1
Election of George J. Bunze as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1
Election of Gianni Chiarva 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_11


Proposal 1
Election of Brian McManus as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1
Election of Nycol Pageau-Goyette 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 Daniel Picotte 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

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