SASKATOON, Saskatchewan / May 08, 2024 / 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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Market Cap: | US$23.860B |
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