| SUNOPTA INC | 10/05/2016 AGM | |
|---|---|---|
| 1a | Elect Jay Amato | For |
| 1b | Elect Margaret Shan Atkins | For |
| 1c | Elect Michael Detlefsen | For |
| 1d | Elect Douglas Greene | For |
| 1e | Elect Katrina Houde | For |
| 1f | Elect Hendrik Jacobs | For |
| 1g | Elect Alan Murray | For |
| 2 | Appoint the Auditors | Abstain |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Amend Articles: to Confirm the Company's Advance Notice By-Law No.15 | For |
| 5 | To Ratify and Confirm the Company's Shareholder Rights Plan | Oppose |
| 6 | Re-approve and amend the Company's 2013 Stock Incentive Plan | Oppose |