Saputo inc.
Proposal 1A
Election of Director - Lino A. Saputo
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 1B
Election of Director - Victor L. Crawford
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 1C
Election of Director - Carl Colizza
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 1D
Election of Director - Olu Fajemirokun-Beck
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 1E
Election of Director - Anthony M. Fata
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 1F
Election of Director - Annalisa King
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 1G
Election of Director - Karen Kinsley
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 1H
Election of Director - Linda Mantia
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 1I
Election of Director - Diane Nyisztor
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 1J
Election of Director - Franziska Ruf
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 1K
Election of Director - Stanley H. Ryan
Caisse vote:
For
Applicable policy or principle:
PDV_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:
PDV_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:
PDV_06
Proposal 4
Shareholder Proposal Number One Refer to Schedule "B" of the accompanying Management Information Circular.
Caisse vote:
Against
Applicable policy or principle:
PDV_11
Proposal 5
Shareholder Proposal Number Two Refer to Schedule "B" of the accompanying Management Information Circular.
Caisse vote:
Against
Applicable policy or principle:
PDV_11