| SAPUTO INC | 03/08/2010 AGM | |
|---|---|---|
| 1.1 | Re-elect Emanuele (Lino) Saputo | Withhold |
| 1.2 | Re-elect Lino A. Saputo Jr. | For |
| 1.3 | Re-elect André Bérard | Withhold |
| 1.4 | Re-elect Lucien Bouchard | For |
| 1.5 | Re-elect Pierre Bourgie | Withhold |
| 1.6 | Re-elect Frank A. Dottori | Withhold |
| 1.7 | Re-elect Anthony Fata | For |
| 1.8 | Re-elect Jean Gaulin | For |
| 1.9 | 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 |
| 2 | Appoint the auditors and allow the board to determine their remuneration | Withhold |