| SAPUTO INC | 04/08/2015 AGM | |
|---|---|---|
| 1.01 | Elect Emanuele (Lino) Saputo | Withhold |
| 1.02 | Elect Lino A. Saputo, Jr. | For |
| 1.04 | Elect Pierre Bourgie | Withhold |
| 1.05 | Elect Henry E. Demone | For |
| 1.06 | Elect Anthony M. Fata | For |
| 1.07 | Elect Annalisa King | For |
| 1.08 | Elect Tony Meti | For |
| 1.10 | Elect Patricia Saputo | Withhold |
| 1.11 | Elect Annette Verschuren | For |
| 2 | Appoint the auditors and allow the board to determine their remuneration | Withhold |
| 3 | Shareholder Resolution: Advisory vote on Executive Compensation | For |