

| SUNOPTA INC | 28/05/2015 AGM | |
|---|---|---|
| 1a | Re-elect Jay Amato | For |
| 1b | Re-elect M. Shan Atkins | Withhold |
| 1c | Re-elect Steven Bromley | For |
| 1d | Re-elect Michael Detlefsen | For |
| 1e | Re-elect Douglas Greene | For |
| 1f | Re-elect Katrina Houde | Withhold |
| 1g | Re-elect Jeremy Kendall | Withhold |
| 1h | Re-elect Alan Murray | For |
| 2 | Appoint the auditors | Abstain |
| 3 | Advisory vote on executive compensation | Oppose |