Saputo inc.
Proposal 1A
Election of Director - Lino A. Saputo
Proposal 1B
Election of Director - Victor L. Crawford
Proposal 1C
Election of Director - Olu Fajemirokun-Beck
Proposal 1D
Election of Director - Anthony M. Fata
Proposal 1E
Election of Director - Annalisa King
Proposal 1F
Election of Director - Karen Kinsley
Proposal 1G
Election of Director - Diane Nyisztor
Proposal 1H
Election of Director - Franziska Ruf
Proposal 1I
Election of Director - Stanley H. Ryan
Proposal 1J
Election of Director - Annette Verschuren
Proposal 2
Appointment of KPMG LLP as the auditor of the Company for the ensuing year and authorizing the directors to fix the auditor's remuneration.
Proposal 3
Advisory Vote on Executive Compensation The adoption of an advisory non-binding resolution in respect of the Company's approach to executive compensation.
Proposal 4
Adoption of a resolution for the confirmation of the advance notice by-law of the Company.