Saputo inc.
Proposal 1A
Election of Director - Lino A. Saputo
Proposal 1B
Election of Director - Victor L. Crawford
Proposal 1C
Election of Director - Carl Colizza
Proposal 1D
Election of Director - Olu Fajemirokun-Beck
Proposal 1E
Election of Director - Anthony M. Fata
Proposal 1F
Election of Director - Annalisa King
Proposal 1G
Election of Director - Karen Kinsley
Proposal 1H
Election of Director - Linda Mantia
Proposal 1I
Election of Director - Diane Nyisztor
Proposal 1J
Election of Director - Franziska Ruf
Proposal 1K
Election of Director - Stanley H. Ryan
Proposal 2
Appointment of KPMG LLP as auditors of the Company for the ensuing year and authorizing the directors to fix the auditors' remuneration.
Proposal 3
The adoption of an advisory non-binding resolution in respect of the Company's approach to executive compensation.
Proposal 4
Shareholder Proposal Number One Refer to Schedule "B" of the accompanying Management Information Circular.
Proposal 5
Shareholder Proposal Number Two Refer to Schedule "B" of the accompanying Management Information Circular.