Results announced for the 2021 Fonterra Elections

RESULTS ANNOUNCED FOR THE 2021 FONTERRA ELECTIONS Returning Officer Warwick Lampp, of electionz.com Ltd, has declared the final results of the 2021 elections for the Fonterra Board of Directors, Directors' Remuneration Committee and Co-operative Council. Shareholders voted to re-elect incumbent Directors Peter McBride, Leonie Guiney and John Nicholls to the Fonterra Board. Shareholders voted to elect incumbent member Stephen Silcock and new member Richard Stalker to the Directors' Remuneration Committee. In the Co-operative Council elections, the following three Co-operative Councillors were elected: Ward 10 - Northern Bay of Plenty Don Hammond Ward 13 - Central Taranaki Karyn Johnson Ward 19 - Tasman / Marlborough Simon Tripe Karyn Johnson and Simon Tripe are new Co-operative Councillors. In the seven other Co-operative Council wards where elections were due, nominees were elected unopposed. The Councillors in these wards are: Ward 1 - Northern Northland Peter Giesbers Ward 2 - Central Northland Greg Collins Ward 7 - Waipa Mike Montgomerie Ward 16 - Central Districts West Megan Cushnahan Ward 21 - Central Canterbury Mark Slee Ward 22 - South Canterbury Mark Cressey Ward 25 - Western Southland Kevin Dixon Peter Giesbers, Greg Collins, Megan Cushnahan, Mark Cressey and Kevin Dixon are new Co-operative Councillors. All successful candidates will take office at the close of the Annual Meeting on Thursday, 9th December 2021. Warwick Lampp Returning Officer - 2021 Fonterra Elections Free phone 0800 666 034 electionz.com Ltd 021 498 517 iro@electionz.com -ends- End CA:00384284 For:FCG Type:MEETING Time:2021-12-07 17:05:50