| 1.01 | Re-elect Lino A. Saputo | Abstain |
| 1.02 | Elect Louis-Philippe Carriere | For |
| 1.03 | Re-elect Henry E. Demone | For |
| 1.04 | Re-elect Anthony M. Fata | For |
| 1.05 | Re-elect Annalisa King | For |
| 1.06 | Re-elect Karen Kinsley | For |
| 1.07 | Re-elect Tony Meti | For |
| 1.08 | Re-elect Diane Nyisztor | For |
| 1.09 | Re-elect Franziska Ruf | For |
| 1.10 | Re-elect Annette Verschuren | For |
| 2 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Abstain |
| 3 | Approve amendments to the Company's By-Law No. One | For |
| 4 | Approve amendment to the Articles of the Company to delete preferred shares from the Company's share capital | For |
| 5 | Approve an increase of the number of common shares available for issuance under the Company's Equity Compensation Plan | Oppose |
| 6 | Approve amendments to the amendment section of the Company's Equity Compensation Plan | For |
| 7 | Shareholder Resolution: Advisory Vote to Ratify Named Executive Officers' Compensation | For |
| 8 | Shareholder Resolution: Approve Disclosure of Environmental Objectives in The Evaluation of Performance of Executive Officers | For |
