SASKATOON, Saskatchewan--(BUSINESS WIRE)--
Nutrien Ltd (TSX and NYSE: NTR) announced today the results of its annual meeting of shareholders held on May 17, 2022 (the “Meeting”). A total of 431,009,629 common shares, representing 78.01% 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 11 director nominees were elected:
|
Votes For (percent) |
Votes Withheld (percent) |
||
Christopher M. Burley |
98.99% |
|
1.01% |
|
Maura J. Clark |
99.09% |
|
0.91% |
|
Russell K. Girling |
97.75% |
|
2.25% |
|
Michael J. Hennigan |
90.75% |
|
9.25% |
|
Miranda C. Hubbs |
99.22% |
|
0.78% |
|
Raj S. Kushwaha |
98.98% |
|
1.02% |
|
Alice D. Laberge |
99.16% |
|
0.84% |
|
Consuelo E. Madere |
99.22% |
|
0.78% |
|
Keith G. Martell |
97.92% |
|
2.08% |
|
Aaron W. Regent |
99.42% |
|
0.58% |
|
Nelson L.C. Silva |
99.40% |
|
0.60% |
Appointment of Auditors
KPMG LLP, Chartered Accountants, was re-appointed as auditor of Nutrien.
Votes For (percent): 99.69%
Votes Withheld (percent): 0.31%
Advisory Vote on Executive Compensation
A non-binding advisory vote to accept Nutrien’s approach to executive compensation was approved.
Votes For (percent): 93.36%
Votes Against (percent): 6.64%
Full voting results on all matters voted on at the Meeting will be filed on SEDAR at and EDGAR at .
About Nutrien
Nutrien is the world's largest provider of crop inputs and services, playing a critical role in helping growers increase food production in a sustainable manner. We produce and distribute approximately 27 million tonnes of potash, nitrogen and phosphate products world-wide. With this capability and our leading agriculture retail network, we are well positioned to supply the needs of our customers. We operate with a long-term view and are committed to working with our stakeholders as we address our economic, environmental and social priorities. The scale and diversity of our integrated portfolio provides a stable earnings base, multiple avenues for growth and the opportunity to return capital to shareholders.
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