STELLA-JONES INC.
Proposal 1A
Election of Director - Michelle Banik
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 1B
Election of Director - Robert Coallier
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 1C
Election of Director - Anne E. Giardini
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 1D
Election of Director - Karen Laflamme
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 1E
Election of Director - Katherine A. Lehman
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 1F
Election of Director - Douglas Muzyka
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 1G
Election of Director - Simon Pelletier
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 1H
Election of Director - Éric Vachon
Caisse vote:
For
Applicable policy or principle:
PDV_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:
PDV_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:
PDV_06