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Fonterra shareholders reminded to vote in elections

With less than one week of voting remaining in Fonterra’s 2009 Elections, almost 20% of votes have been cast. Three Directors are being elected from six candidates for the Fonterra Board, and one Shareholders’ Councillor from two candidates in Ward 16, Rotorua.

Voting closes at 10.30am on Monday, 16 November, which means shareholders are encouraged to now vote by internet or fax.

“I would like to remind shareholders to take this opportunity to exercise their right to vote as soon as possible and have their say,” says Returning Officer Warwick Lampp.

“Any shareholder who has lost or not received their Voter Pack should contact the Returning Officer immediately for a replacement on the Election Hotline – free phone 0508 666 446.”

Online secure voting through Fencepost at www.fonterra.com is being used again this year with internet voting proving to be more popular than voting by fax. “Online voting is a good option for those last minute voters due to the speed at which the vote can be processed,” says Mr Lampp.

Election results will be announced on Monday, 16 November 2009 by media release.

Any queries regarding the Fonterra Elections should be directed to the Election Hotline on free phone 0508 666 446.



About Fonterra

Fonterra is a global leader in dairy nutrition – the preferred supplier of dairy ingredients to many of the world’s leading food companies. Fonterra is also a market leader with our own consumer dairy brands in Australia/New Zealand, Asia/Africa, Middle East and Latin America.
The farmer-owned New Zealand co-operative is the largest processor of milk in the world, producing more than two million tonnes of dairy ingredients, value added dairy ingredients, specialty ingredients and consumer products every year. Drawing on generations of dairy expertise, Fonterra is one of the largest investors in dairy based research and innovation in the world. Our 16,000 staff work across the dairy spectrum from advising farmers on sustainable farming and milk production, to ensuring we live up to exacting quality standards and delivering every day on our customer promise in more than 100 markets around the world.

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