Saputo inc.
Proposal 1A
Election of Director - Lino A. Saputo
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1B
Election of Director - Henry E. Demone
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1C
Election of Director - Olu Fajemirokun-Beck
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1D
Election of Director - Anthony M. Fata
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1E
Election of Director - Annalisa King
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1F
Election of Director - Karen Kinsley
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1G
Election of Director - Diane Nyisztor
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1H
Election of Director - Franziska Ruf
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1I
Election of Director - Annette Verschuren
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