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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