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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.
View source version on businesswire.com: https://www.businesswire.com/news/home/20220517006306/en/
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
