SAPUTO INC 04/08/2022 AGM
1.01Elect Lino A. Saputo, Jr. - Chair & Chief ExecutiveWithhold
1.02Elect Louis-Philippe Carriere - Non-Executive DirectorWithhold
1.03Elect Henry E. Demone - Non-Executive DirectorWithhold
1.04Elect Olu Fajemirokun-Beck - Non-Executive DirectorFor
1.05Elect Anthony M. Fata - Senior Independent DirectorWithhold
1.06Elect Annalisa King - Non-Executive DirectorWithhold
1.07Elect Karen Kinsley - Non-Executive DirectorFor
1.08Elect Diane Nyisztor - Non-Executive DirectorFor
1.09Elect Franziska Ruf - Non-Executive DirectorFor
1.10Elect Annette Verschuren - Non-Executive DirectorWithhold
2Appoint the AuditorsFor
3Advisory Vote on Executive CompensationOppose
SP 1Shareholder Resolution: Formal Employee Representation in Strategic Decision-MakingFor
SP 3Shareholder Resolution: Propose French As Official LanguageOppose