Subjects: Personnel, Annual Meeting
Nutrien Announces Results of 2024 Annual Meeting
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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