| SAPUTO INC | 02/08/2016 AGM | |
|---|---|---|
| 1.01 | Elect Emanuele (Lino) Saputo | Withhold |
| 1.02 | Elect Lino A. Saputo, Jr. | For |
| 1.03 | Elect Henry E. Demone | For |
| 1.04 | Elect Anthony M. Fata | For |
| 1.05 | Elect Annalisa King | For |
| 1.06 | Elect Karen Kinsley | For |
| 1.07 | Elect Tony Meti | For |
| 1.08 | Elect Diane Nyisztor | For |
| 1.09 | Elect Franziska Ruf | For |
| 1.10 | Elect Annette Verschuren | For |
| 2 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Withhold |
| 3 | Shareholder Resolution: Female Representation | For |
| 4 | Shareholder Resolution: Advisory Vote on Executive Compensation | For |