Nutrien Announces Results of 2024 Annual Meeting

Rhea-AI Summary

Nutrien announced the results of its 2024 annual meeting where 12 director nominees were elected, auditors were re-appointed, and the advisory vote on executive compensation was approved. The meeting saw high percentages of votes in favor of all matters.

Positive

• High percentage of common shares represented at the annual meeting (74.66%).

• All 12 director nominees were elected with significant support ranging from 94.88% to 99.25%.

• Auditors were re-appointed with a 99.45% approval rate.

• The non-binding advisory vote on executive compensation was approved with a 94.58% approval rate.

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 8, 2024 (the “Meeting”). A total of 369,251,444 common shares, representing 74.66% 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 12 director nominees were elected:

	Votes For (percent)	Votes Against (percent)
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 Auditors

KPMG LLP, Chartered Accountants, was re-appointed as auditor of Nutrien.

Votes For (percent): 99.45%
Votes Withheld (percent): 0.55%

Advisory Vote on Executive Compensation

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

Votes For (percent): 94.58%
Votes Against (percent): 5.42%

Full voting results on all matters voted on at the Meeting will be filed on SEDAR+ at www.sedarplus.ca and EDGAR at www.sec.gov.

About Nutrien

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

View source version on businesswire.com: https://www.businesswire.com/news/home/20240508956905/en/

Investor Relations

Jeff Holzman

Vice President, Investor Relations

(306) 933-8545

Investors@nutrien.com



Media Relations

Megan Fielding

Vice President, Brand & Culture Communications

(403) 797-3015



Contact us at: www.nutrien.com

Source: Nutrien Ltd.

FAQ

How many director nominees were elected at Nutrien's 2024 annual meeting?

Nutrien elected 12 director nominees at the 2024 annual meeting.

Who was re-appointed as the auditor of Nutrien at the annual meeting?

KPMG LLP, Chartered Accountants, was re-appointed as the auditor of Nutrien.

What was the approval rate for the non-binding advisory vote on executive compensation?

The non-binding advisory vote on executive compensation was approved with a 94.58% approval rate.

Where can the full voting results of the annual meeting be found?

The full voting results of the annual meeting will be filed on SEDAR+ at www.sedarplus.ca and EDGAR at www.sec.gov.