Nutrien Announces Results of 2022 Annual Meeting

Rhea-AI Summary

Nutrien Ltd (NYSE: NTR) reported the results of its annual meeting held on May 17, 2022, with 431,009,629 shares represented, equating to 78.01% of outstanding shares. All 11 director nominees were elected, receiving over 90% approval, with the highest being Aaron W. Regent at 99.42%. KPMG was re-appointed as auditors with a 99.69% approval. A non-binding advisory vote on executive compensation passed with 93.36% in favor. Detailed voting results will be available on SEDAR and EDGAR.

Positive

• All 11 director nominees were elected with significant support, indicating strong governance.
• KPMG was re-appointed as auditor with 99.69% approval, signaling confidence in financial oversight.
• The advisory vote on executive compensation received 93.36% in favor, reflecting shareholder satisfaction.

Negative

• None.

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 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

Source: Nutrien Ltd.

FAQ

What were the results of Nutrien's annual meeting on May 17, 2022?

Nutrien's annual meeting on May 17, 2022, resulted in the election of all 11 director nominees with over 90% approval and the re-appointment of KPMG as auditors.

How many shares were represented at Nutrien's annual meeting?

A total of 431,009,629 shares were represented at Nutrien's annual meeting, amounting to 78.01% of outstanding shares.

What percentage of votes approved Nutrien's executive compensation plan?

The advisory vote on Nutrien's executive compensation plan was approved with 93.36% of votes in favor.

Who was re-appointed as auditors for Nutrien?

KPMG LLP was re-appointed as auditors for Nutrien with a 99.69% approval rate.