Results of Shareholder voting at Fonterra Annual Meeting

2 November 2017


RESULTS OF SHAREHOLDER VOTING AT FONTERRA ANNUAL MEETING

Fonterra shareholders have voted to pass all six ordinary resolutions at this year’s Annual
Meeting.

The results of the resolutions are:

RESOLUTION
RESULT -
% in favour
Resolution 1: Approval of remuneration of Directors
74.75%
Resolution 2: Approval of remuneration of Shareholders’ Councillors
79.19%
Resolution 3: Approval of remuneration of Members of Directors’
Remuneration Committee
82.02%
Resolution 4: Appointment of PricewaterhouseCoopers as auditor and
authorisation of the Directors to fix the auditor’s remuneration
92.51%
Resolution 5: Ratification of appointment of Mr Bruce Hassall
94.24%
Resolution 6: Approval of Shareholders’ Council programme and budget
91.90%

- ENDS –

For further information contact:
Daniel Wrigley
Fonterra Communications
Phone: +64 21 820 679

24-hour media line
Phone: +64 21 507 072

About Fonterra
Fonterra is a global leader in dairy nutrition – the preferred supplier of dairy ingredients to many of the world’s
leading food companies. It is also a market leader with its own consumer dairy brands in New Zealand and
Australia, Asia, Africa, the Middle East and Latin America. Fonterra is a farmer-owned co-operative and the
largest processor of milk in the world. It is one of the world’s largest investors in dairy research and innovation
drawing on generations of dairy expertise to produce more than two million tonnes of dairy ingredients, value
added dairy ingredients, specialty ingredients and consumer products for 140 markets.
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