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Saputo Announces Election of Directors

GlobeNewswire - Thu Aug 6, 2:37PM CDT

Saputo Inc. (TSX:SAP.TO) (Saputo or the Company) announces that the nominees listed in the management information circular dated June 4, 2020, were elected as directors of Saputo at the annual meeting of shareholders held on August 6, 2020.

Each of the following ten nominees proposed by the board of directors was elected as a director of Saputo, pursuant to a vote conducted by ballot. The outcome of the proxies received by the Company and the ballots cast was as follows:

Voted For   Withheld from % For    % Withheld
                                     Voting
Lino Saputo, Jr.         337,758,047 7,564,422     97.81 %  2.19  %
Louis-Philippe Carriere  344,151,131 1,171,338     99.66 %  0.34  %
Henry E. Demone          341,108,617 4,213,852     98.78 %  1.22  %
Anthony M. Fata          339,333,086 5,989,383     98.27 %  1.73  %
Annalisa King            344,904,901 417,457       99.88 %  0.12  %
Karen Kinsley            344,904,733 417,736       99.88 %  0.12  %
Tony Meti                341,667,882 3,654,587     98.94 %  1.06  %
Diane Nyisztor           340,773,734 4,548,735     98.68 %  1.32  %
Franziska Ruf            341,109,382 4,213,087     98.78 %  1.22  %
Annette Verschuren       344,510,004 812,465       99.76 %  0.24  %

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, a leading cheese manufacturer and 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. In the United Kingdom, Saputo is the largest manufacturer of branded cheese and a top manufacturer of dairy spreads. Saputo products are sold in several countries under market-leading brands, as well as private label brands. Saputo Inc. is a publicly traded company and its shares are listed on the Toronto Stock Exchange under the symbol "SAP".

Media Inquiries

1-514-328-3141 / 1-866-648-5902

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