Nutrien Announces Results of 2024 Annual Meeting
May 08 2024 - 6:11PM
Business Wire
Nutrien Ltd. (TSX and NYSE: NTR) announced today the results of
its annual meeting of shareholders held on May 8, 2024 (the
“Meeting”). A total of 369,251,444 common shares,
representing 74.66% of common shares outstanding, were represented
at the Meeting.
Results of the matters voted on at the Meeting are set out
below.
Election of Directors
Nutrien’s 12 director nominees were elected:
Votes For
(percent)
Votes
Against (percent)
Christopher M. Burley
98.33%
1.67%
Maura J. Clark
98.95%
1.05%
Russell K. Girling
98.31%
1.69%
Michael J. Hennigan
94.88%
5.12%
Miranda C. Hubbs
98.48%
1.52%
Raj S. Kushwaha
98.99%
1.01%
Julie A. Lagacy
99.22%
0.78%
Consuelo E. Madere
98.56%
1.44%
Keith G. Martell
99.01%
0.99%
Aaron W. Regent
97.69%
2.31%
Ken A. Seitz
99.25%
0.75%
Nelson L.C. Silva
99.01%
0.99%
Appointment of Auditors
KPMG LLP, Chartered Accountants, was re-appointed as auditor of
Nutrien.
Votes For (percent): 99.45% Votes Withheld
(percent): 0.55%
Advisory Vote on Executive
Compensation
A non-binding advisory vote to accept Nutrien’s approach to
executive compensation was approved.
Votes For (percent): 94.58% Votes Against
(percent): 5.42%
Full voting results on all matters voted on at the Meeting will
be filed on SEDAR+ at www.sedarplus.ca and EDGAR at
www.sec.gov.
About Nutrien
Nutrien is a leading provider of crop inputs and services,
helping to safely and sustainably feed a growing world. We operate
a world-class network of production, distribution and ag retail
facilities that positions us to efficiently serve the needs of
growers. We focus on creating long-term value by prioritizing
investments that strengthen the advantages of our integrated
business and by maintaining access to the resources and the
relationships with stakeholders needed to achieve our goals.
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version on businesswire.com: https://www.businesswire.com/news/home/20240508956905/en/
Investor Relations Jeff Holzman Vice President, Investor
Relations (306) 933-8545 Investors@nutrien.com Media
Relations Megan Fielding Vice President, Brand & Culture
Communications (403) 797-3015 Contact us at: www.nutrien.com
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