Saputo inc.
Proposal 01
Election of LINO A. SAPUTO, JR. as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of LOUIS-PHILIPPE CARRIÈRE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of HENRY E. DEMONE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of ANTHONY M. FATA as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of ANNALISA KING as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of KAREN KINSLEY as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of TONY METI as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of DIANE NYISZTOR as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of FRANZISKA RUF as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of ANNETTE VERSCHUREN as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
APPOINTMENT OF DELOITTE 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:
PR_06
Proposal 03
CONFIRMATION OF THE AMENDMENTS TO THE COMPANY'S BY-LAW NO. ONE TO INCREASE THE QUORUM REQUIREMENT FOR MEETINGS OF SHAREHOLDERS AND TO ALLOW THE COMPANY TO SEND NOTICES OF SHAREHOLDERS' MEETINGS IN ANY MANNER PERMITTED UNDER APPLICABLE LAW.
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal 04
APPROVAL OF THE AMENDMENT TO THE ARTICLES OF THE COMPANY TO DELETE PREFERRED SHARES FROM THE COMPANY'S SHARE CAPITAL.
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 05
APPROVAL OF THE INCREASE OF THE NUMBER OF COMMON SHARES AVAILABLE FOR ISSUANCE UNDER THE COMPANY'S EQUITY COMPENSATION PLAN.
Caisse vote:
Against
Applicable policy or principle:
PR_07_02
Proposal 06
APPROVAL OF THE AMENDMENTS TO THE AMENDMENT SECTION OF THE COMPANY'S EQUITY COMPENSATION PLAN.
Caisse vote:
For
Applicable policy or principle:
PR_07_02
Proposal 07
SHAREHOLDER PROPOSAL NO. 1 ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal 08
SHAREHOLDER PROPOSAL NO. 2 DISCLOSURE OF ENVIRONMENTAL OBJECTIVES IN THE EVALUATION OF THE PERFORMANCE OF EXECUTIVE OFFICERS.
Caisse vote:
Against
Applicable policy or principle:
PR_12