Mr. Dean Hollis reports
SUNOPTA INC. ANNOUNCES RESULTS OF VOTE FOR THE ELECTION OF DIRECTORS
The individuals listed in the attached table were elected as directors of SunOpta Inc. at its annual meeting of shareholders held on June 18, 2020, to hold office until the next annual meeting of shareholders or until their successors are appointed. The detailed results of the vote are as displayed in the attached table.
Name of nominee Votes in favour % in favour Votes withheld % withheld
Dr. Albert Bolles 64,650,291 90.49% 6,792,820 9.51%
Derek Briffett 71,198,018 99.66% 245,093 0.34%
Joseph Ennen 71,298,350 99.80% 144,761 0.20%
Rebecca Fisher 71,198,773 99.66% 244,338 0.34%
R. Dean Hollis 71,198,511 99.66% 244,600 0.34%
Katrina Houde 70,312,232 98.42% 1,130,879 1.58%
Leslie Starr Keating 71,287,339 99.78% 155,772 0.22%
Ken Kempf 71,165,402 99.61% 277,709 0.39%
"On behalf of SunOpta and the board of directors, I would like to thank Michael Detlefsen and Brendan Springstubb for their dedication, leadership and support to the company during their tenure as directors," said Dean Hollis, chair of SunOpta. "We wish Michael and Brendan well in their future endeavours."
About SunOpta Inc.
SunOpta is a leading global company focused on plant-based foods and beverages, fruit-based foods and beverages, and organic ingredient sourcing and production. SunOpta specializes in the sourcing, processing and packaging of organic, natural and non-GMO (genetically modified organism) food products, integrated from seed through packaged products; with a focus on strategic vertically integrated business models.
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