UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
___________________________
FORM
CURRENT REPORT
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ITEM 5.07. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
SunOpta Inc. (the "Company") held an Annual and Special Meeting of Shareholders on May 26, 2022 (the "Meeting"). The matters voted upon at the Meeting included: (1) the election of eight directors of the Company for the ensuing year; (2) the appointment of Ernst & Young LLP as the independent registered public accounting firm and auditor of the Company for the ensuing year and to authorize the Audit Committee of the Company to fix their remuneration; (3) a non-binding, advisory resolution to approve the compensation of the Company's named executive officers; (4) a proposal to reconfirm the Company's Amended and Restated Shareholder Rights Plan; and (5) a proposal to amend the articles of incorporation of the Company to authorize the Company to hold shareholders' meetings in the Minneapolis/St. Paul metropolitan area of Minnesota.
Our scrutineer reported the vote of the shareholders as follows:
1. Election of Directors
Director Name | Votes For | Votes Withheld | Abstentions | Broker Non-Votes |
Dr. Albert Bolles | 44,979,123 | 19,597,224 | 66,013 | 13,999,101 |
Joseph Ennen | 62,916,769 | 1,238,128 | 487,463 | 13,999,101 |
Rebecca Fisher | 62,722,128 | 1,882,628 | 37,604 | 13,999,101 |
R. Dean Hollis | 61,822,910 | 2,794,968 | 24,482 | 13,999,101 |
Katrina Houde | 62,446,597 | 1,938,639 | 257,124 | 13,999,101 |
Leslie Starr Keating | 62,759,254 | 1,858,832 | 24,274 | 13,999,101 |
Kenneth Kempf | 63,288,192 | 1,330,683 | 23,485 | 13,999,101 |
Mahes Wickramasinghe | 63,804,740 | 350,546 | 487,074 | 13,999,101 |
2. Appointment of Independent Registered Public Accounting Firm
Votes For | Votes Against | Abstentions | Broker Non-Votes |
77,738,160 | 386,092 | 517,209 | - |
3. Advisory Resolution Regarding the Compensation of the Company's Named Executive Officers
Votes For | Votes Against | Abstentions | Broker Non-Votes |
63,805,542 | 743,961 | 92,857 | 13,999,101 |
4. Reconfirmation of the Company's Amended and Restated Shareholder Rights Plan
Votes For | Votes Against | Abstentions | Broker Non-Votes |
64,178,507 | 388,953 | 74,900 | 13,999,101 |
5. Amendment to the Articles of Incorporation
Votes For | Votes Against | Abstentions | Broker Non-Votes |
64,207,695 | 270,061 | 164,604 | 13,999,101 |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
SUNOPTA INC. | ||
By | /s/ Jill Barnett | |
Jill Barnett | ||
Chief Administrative Officer | ||
Date | May 31, 2022 |