Results announced for the 2026 Fonterra Elections

RESULTS ANNOUNCED FOR THE 2026 FONTERRA ELECTIONS Returning Officer Warwick Lampp, of electionz.com Ltd, has declared the final results of the 2026 elections for the Fonterra Board of Directors, Directors’ Remuneration Committee and Co-operative Council. Shareholders voted to re-elect incumbent Director Cathy Quinn and to elect new Director Mark Cox to the Fonterra Board. Shareholders Simon Couper and Berenice Jensen were elected unopposed to the Directors’ Remuneration Committee. In the Co-operative Council election in Ward 3 – Southern Northland, Adam Cullen has been elected. In the six other Co-operative Council Wards where elections were due, nominees were elected unopposed. The Councillors in these Wards are: Ward 4 – Waikato West Grant Coombes Ward 6 – Piako Paul Manion Ward 7 – Waipa Andrew Myers Ward 12 – Central Plateau Kylie Leonard Ward 18 – Wairarapa Hank van den Bosch Ward 24 – Eastern Southland Don Moore Paul Manion and Hank van den Bosch are new Co-operative Councillors; the remainder of the above group are re-elected incumbents. All successful candidates will take office at the close of Fonterra’s Annual Meeting on Thursday, 12 November 2026. Warwick Lampp Returning Officer – 2026 Fonterra Elections Free phone 0800 666 034 electionz.com Ltd 021 498 517 iro@electionz.com -ends-