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Saputo Announces Election of Directors

GlobeNewswire - Tue Aug 7, 4:02PM CDT

Saputo Inc. (TSX:SAP.TO) (Saputo or the Company) announces that the nominees listed in its management proxy circular dated June 7, 2018 were elected as directors of Saputo at the annual meeting of shareholders held on August 7, 2018.

According to proxies received, each of the following 10 nominees proposed by the board of directors was elected as a director of Saputo with the following results:

Voted For   Withheld from % For    % Withheld
Lino A. Saputo, Jr.     327,920,312 5,430,077     98.37 %  1.63  %
Louis-Philippe Carriere 332,959,977 390,412       99.88 %  0.12  %
Henry E. Demone         332,129,312 1,221,077     99.63 %  0.37  %
Anthony M. Fata         330,937,134 2,413,255     99.28 %  0.72  %
Annalisa King           333,286,102 64,287        99.98 %  0.02  %
Karen Kinsley           332,933,430 416,959       99.87 %  0.13  %
Tony Meti               331,233,875 2,116,514     99.37 %  0.63  %
Diane Nyisztor          331,727,774 1,622,615     99.51 %  0.49  %
Franziska Ruf           332,131,567 1,218,822     99.63 %  0.37  %
Annette Verschuren      332,750,764 599,625       99.82 %  0.18  %

About Saputo

Saputo produces, markets, and distributes a wide array of dairy products of the utmost quality, including cheese, fluid milk, extended shelf-life milk and cream products, cultured products and dairy ingredients. Saputo is one of the top ten dairy processors in the world, the largest cheese manufacturer and the leading fluid milk and cream processor in Canada, the top dairy processor in Australia and the second largest in Argentina. In the USA, Saputo ranks among the top three cheese producers and is one of the largest producers of extended shelf-life and cultured dairy products. Our products are sold in several countries under well-known brand names such as Saputo, Alexis de Portneuf, Armstrong, COON, Cracker Barrel*, Dairyland, DairyStar, Devondale, Friendship Dairies, Frigo Cheese Heads, La Paulina, Milk2Go/Lait's Go, Montchevre, Murray Goulburn Ingredients, Neilson, Nutrilait, Scotsburn*, Stella, Sungold, Treasure Cave and Woolwich Dairy. Saputo Inc. is a publicly traded company and its shares are listed on the Toronto Stock Exchange under the symbol "SAP".

*Trademark used under licence.

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