STKL 8-K
SunOpta Inc. (STKL)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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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 Meeting of Shareholders on May 23, 2024 (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; and (3) a non-binding, advisory resolution to approve the compensation of the Company's named executive officers.
Our scrutineer reported the vote of the shareholders as follows:
1. Election of Directors
| Director Name | Votes For | Votes Against | Abstentions | Broker Non-Votes |
| Dr. Albert Bolles | 80,972,100 | 1,537,615 | 71,925 | 11,595,138 |
| Rebecca Fisher | 80,851,470 | 1,707,708 | 22,462 | 11,595,138 |
| Dean Hollis | 79,603,195 | 2,909,027 | 69,418 | 11,595,138 |
| Katrina Houde | 80,043,421 | 2,515,558 | 22,661 | 11,595,138 |
| Brian Kocher | 81,915,488 | 643,261 | 22,891 | 11,595,138 |
| Diego Reynoso | 81,522,223 | 982,516 | 76,901 | 11,595,138 |
| Leslie Starr | 79,989,339 | 2,569,591 | 22,710 | 11,595,138 |
| Mahes Wickramasinghe | 81,476,964 | 1,081,542 | 23,134 | 11,595,138 |
2. Appointment of Independent Registered Public Accounting Firm
| Votes For | Votes Against | Abstentions | Broker Non-Votes |
| 94,230,607 | 416,624 | 55,310 | - |
3. Advisory Resolution Regarding the Compensation of the Company's Named Executive Officers
| Votes For | Votes Against | Abstentions | Broker Non-Votes |
| 77,415,766 | 5,089,687 | 76,187 | 11,595,138 |
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 29, 2024 |