SOY SunOpta Inc.

SunOpta Inc. Announces Results of Vote for the Election of Directors

SunOpta Inc. (Nasdaq:STKL) (TSX:SOY), a leading global company focused on plant-based foods and beverages, fruit-based foods and beverages, and organic ingredient sourcing and production, announced today that the individuals listed below were elected as directors of SunOpta Inc. at its annual meeting of shareholders held on June 18, 2020 to hold office until the next annual meeting of shareholders or until their successors are appointed. The detailed results of the vote are as follows:

Name of Nominee

Votes in Favor

% in Favor

Votes Withheld

% Withheld

Dr. Albert Bolles

64,650,291

90.49%

6,792,820

9.51%

Derek Briffett

71,198,018

99.66%

245,093

0.34%

Joseph Ennen

71,298,350

99.80%

144,761

0.20%

Rebecca Fisher

71,198,773

99.66%

244,338

0.34%

R. Dean Hollis

71,198,511

99.66%

244,600

0.34%

Katrina Houde

70,312,232

98.42%

1,130,879

1.58%

Leslie Starr Keating

71,287,339

99.78%

155,772

0.22%

Ken Kempf

71,165,402

99.61%

277,709

0.39%

"On behalf of SunOpta and the Board of Directors, I would like to thank Michael Detlefsen and Brendan Springstubb for their dedication, leadership and support to the company during their tenure as directors,” said Dean Hollis, Chair of SunOpta. “We wish Michael and Brendan well in their future endeavors.”

About SunOpta Inc.

SunOpta Inc. is a leading global company focused on plant-based foods and beverages, fruit-based foods and beverages, and organic ingredient sourcing and production. SunOpta specializes in the sourcing, processing and packaging of organic, natural and non-GMO food products, integrated from seed through packaged products; with a focus on strategic vertically integrated business models.

EN
23/06/2020

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