Results Announced for the 2019 Fonterra Elections

RESULTS ANNOUNCED FOR THE 2019 FONTERRA ELECTIONS Returning Officer Warwick Lampp, of electionz.com Ltd, has declared the final results of the 2019 elections for the Fonterra Board of Directors, Directors' Remuneration Committee and Shareholders' Council. Shareholders voted to elect incumbent directors Donna Smit and Andy Macfarlane. Shareholders Scott Montgomerie and Ellen Bartlett were elected unopposed to the Directors' Remuneration Committee. Ian Brown was elected unopposed as the Fonterra Farmer Custodian Trustee. In the Shareholders' Council elections, the following two Shareholders' Councillors were elected: Ward 11 - Eastern Bay of Plenty Gerard van Beek Ward 14 - Eastern Taranaki Vaughn Brophy Gerard van Beek is a new Shareholders' Councillor. In the eight other Shareholders' Council wards where elections were due, nominees were elected unopposed. The Councillors in those wards are: Ward 2 - Central Northland Dean Adams Ward 5 - Hauraki Ryan Burton Ward 8 - South Waikato James Barron Ward 9 - King Country Paulette Johns Ward 15 - Southern Taranaki Dale Cook Ward 17 - Hawke's Bay Andrew Hardie Ward 20 - North Canterbury Geoff Spark Ward 23 - Otago Larry Frost Dean Adams, Ryan Burton, Paulette Johns, Dale Cook, Geoff Spark and Larry Frost are new Shareholders' Councillors. All successful candidates will take office at the close of the Annual Meeting on Thursday, 7th November 2019. Warwick Lampp Returning Officer - 2019 Fonterra Elections Free phone 0800 666 034 electionz.com Ltd 021 498 517 iro@electionz.com -ends- End CA:00343823 For:FSF Type:MEETING Time:2019-11-05 14:32:41