Saputo inc.
Proposal 1
Election of Lino A. Saputo as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Louis-Philippe Carrière as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Henry E. Demone as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Anthony M. Fata as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Annalisa King as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Karen Kinsley as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Tony Meti as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Diane Nyisztor as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Franziska Ruf as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Annette Verschuren as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2
Appointment of KPMG LLP as auditors of the Company for the ensuing year and authorizing the directors to fix the auditors' remuneration.
Caisse vote:
For
Applicable policy or principle:
PC_05
Proposal 3
The adoption of an advisory non-binding resolution in respect of the Company's approach to executive compensation.
Caisse vote:
For
Applicable policy or principle:
PC_06_06