19:08:16 EDT Thu 31 Oct 2024
Enter Symbol
or Name
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Nutrien Ltd
Symbol NTR
Shares Issued 494,588,929
Close 2024-05-08 C$ 76.14
Market Cap C$ 37,658,001,054
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Nutrien shareholders elect 12 directors at AGM

2024-05-08 19:51 ET - News Release

Mr. Jeff Holzman reports

NUTRIEN ANNOUNCES RESULTS OF 2024 ANNUAL MEETING

Nutrien Ltd. has released the results of its annual meeting of shareholders held on May 8, 2024. A total of 369,251,444 common shares, representing 74.66 per cent of common shares outstanding, were represented at the meeting.

Results of the matters voted on at the meeting are set out herein.

Election of directors

Nutrien's 12 director nominees were elected.

            VOTING RESULTS FOR DIRECTORS

                      Votes for (%)     Votes against (%)

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 auditor

KPMG LLP, chartered accountants, was reappointed as auditor of Nutrien.

Votes for:  99.45 per cent

Votes withheld:  0.55 per cent

Advisory vote on executive compensation

A non-binding advisory vote to accept Nutrien's approach to executive compensation was approved.

Votes for:  94.58 per cent

Votes against:  5.42 per cent

Full voting results on all matters voted on at the meeting will be filed on SEDAR+ and EDGAR.

About Nutrien Ltd.

Nutrien is a leading provider of crop inputs and services, helping to safely and sustainably feed a growing world. It operates a world-class network of production, distribution and ag retail facilities that positions it to efficiently serve the needs of growers. It focuses on creating long-term value by prioritizing investments that strengthen the advantages of its integrated business and by maintaining access to the resources and the relationships with stakeholders needed to achieve its goals.

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