Nutrien Announces Results of 2022 Annual Meeting
May 17 2022 - 7:39PM
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 www.sedar.com and EDGAR at www.sec.gov.
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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Investor Relations Jeff Holzman Vice President, Investor
Relations (306) 933-8545
Media Relations Megan Fielding Vice President, Brand
& Culture Communications (403) 797-3015
Contact us at: www.nutrien.com
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