Meeting details

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 Olu Fajemirokun-Beck 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 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


Proposal 4
Shareholder Proposal Formal Employee Representation in Strategic Decision-Making.

Caisse vote:
Against

Applicable policy or principle:
PC_11


Proposal 5
Shareholder Proposal French, official language.

Caisse vote:
Against

Applicable policy or principle:
PC_11

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