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Results announced for the 2023 Fonterra Elections

AGM7 November 2023FSFConsumer Staples

MEDIA RELEASE
Tuesday, 7 November 2023 For Immediate Release


RESULTS ANNOUNCED FOR THE 2023 FONTERRA ELECTIONS


Returning Officer Warwick Lampp, of electionz.com Ltd, has declared the final results of the 2023 elections for the

Fonterra Board of Directors, Directors’ Remuneration Committee and Co-operative Council.


Shareholders voted to re-elect incumbent Directors Brent Goldsack and Cathy Quinn to the Fonterra Board.


Shareholders Simon Couper and Shirley Trumper were elected unopposed to the Directors’ Remuneration

Committee.


In the Co-operative Council elections, the following two Co-operative Councillors were elected:


Ward 3 – Southern Northland Cushla Smith

Ward 6 – Piako Aleisha Broomfield


Cushla Smith and Aleisha Broomfield are new Co-operative Councillors.


In the five 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 7 – Waipa Andrew Myers

Ward 12 – Central Plateau Kylie Leonard

Ward 18 – Wairarapa John Stevenson

Ward 24 – Eastern Southland Don Moore


Andrew Myers is a new Co-operative Councillor.


All successful candidates will take office at the close of the Annual Meeting on Thursday, 9

th

November 2023.


Warwick Lampp

Returning Officer – 2023 Fonterra Elections

Free phone 0800 666 034

electionz.com Ltd

021 498 517

iro@electionz.com


-ends-

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