| 1.1 | Elect Lino A. Saputo, Jr. - Chair & Chief Executive | Withhold |
| 1.2 | Elect Louis-Philippe Carriere - Non-Executive Director | Withhold |
| 1.3 | Elect Henry E. Demone - Non-Executive Director | Withhold |
| 1.4 | Elect Anthony M. Fata - Senior Independent Director | Withhold |
| 1.5 | Elect Annalisa King - Non-Executive Director | Withhold |
| 1.6 | Elect Karen Kinsley - Non-Executive Director | For |
| 1.7 | Elect Tony Meti - Non-Executive Director | Withhold |
| 1.8 | Elect Diane Nyisztor - Non-Executive Director | For |
| 1.9 | Elect Franziska Ruf - Non-Executive Director | For |
| 1.10 | Elect Annette Verschuren - Non-Executive Director | Withhold |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | For |
| 3 | Advisory Vote on Executive Compensation | Oppose |
