STELLA-JONES INC 06/05/2026 AGM
1ARe-elect Michelle Banik - Non-Executive DirectorFor
1BRe-elect Robert Coallier - Non-Executive DirectorOppose
1CElect Sean Donnelly - Non-Executive DirectorFor
1DRe-elect Anne E. Giardini - Non-Executive DirectorFor
1ERe-elect Karen Laflamme - Non-Executive DirectorOppose
1FElect Renée Laflamme - Non-Executive DirectorFor
1GRe-elect Katherine A. Lehman - Chair (Non Executive)Oppose
1HRe-elect Douglas Muzyka - Non-Executive DirectorFor
1IRe-elect Simon Pelletier - Non-Executive DirectorOppose
1JRe-elect Éric Vachon - Chief ExecutiveFor
2Appointment of PricewaterhouseCoopers LLP as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remunerationWithhold
3Advisory Vote on Executive CompensationOppose