| SAPUTO INC | 06/08/2008 AGM | |
|---|---|---|
| 1.01 | Re-elect Emanuele (Lino) Saputo | Withhold |
| 1.02 | Re-elect Lino A. Saputo Jr. | For |
| 1.03 | Re-elect André Bérard | Withhold |
| 1.04 | Re-Elect Lucien Bouchard | For |
| 1.05 | Re-elect Pierre Bourgie | Withhold |
| 1.06 | Re-elect Frank A. Dottori | Withhold |
| 1.07 | Re-elect Anthony M. Fata | For |
| 1.08 | Re-elect Jean Gaulin | For |
| 1.09 | Re-elect Tony Meti | For |
| 1.10 | Re-elect Caterina Monticciolo | Withhold |
| 1.11 | Re-elect Patricia Saputo | Withhold |
| 1.12 | Re-elect Louis A. Tanguay | Withhold |
| 1.13 | Allow the board to determine the auditors remuneration. | Withhold |