

| SAPUTO INC | 07/08/2018 AGM | |
|---|---|---|
| 1.1 | Elect Lino A. Saputo, Jr. | Abstain |
| 1.2 | Elect Louis-Philippe Carriere | For |
| 1.3 | Elect Henry E. Demone | For |
| 1.4 | Elect Anthony M. Fata | For |
| 1.5 | Elect Annalisa King | For |
| 1.6 | Elect Karen Kinsley | For |
| 1.7 | Elect Tony Meti | Abstain |
| 1.8 | Elect Diane Nyisztor | For |
| 1.9 | Elect Franziska Ruf | For |
| 1.10 | Elect Annette Verschuren | Abstain |
| 2 | Appoint the Auditors | Abstain |
| 3 | Shareholder Resolution: Disclosure on Human Rights Risk Assessment | Oppose |