Nutrien Announces Results of 2023 Annual Meeting
11 5월 2023 - 8:44AM
Business Wire
Nutrien Ltd. (TSX and NYSE: NTR) announced today the results of
its annual meeting of shareholders held on May 10, 2023 (the
“Meeting”). A total of 386,934,221 common shares,
representing 77.42% 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
95.86%
4.14%
Maura J. Clark
95.57%
4.43%
Russell K. Girling
93.30%
6.70%
Michael J. Hennigan
91.15%
8.85%
Miranda C. Hubbs
95.80%
4.20%
Raj S. Kushwaha
95.56%
4.44%
Alice D. Laberge
95.84%
4.16%
Consuelo E. Madere
95.53%
4.47%
Keith G. Martell
96.03%
3.97%
Aaron W. Regent
94.45%
5.55%
Ken A. Seitz
99.66%
0.34%
Nelson L.C. Silva
95.78%
4.22%
Appointment of Auditors
KPMG LLP, Chartered Accountants, was re-appointed as auditor of
Nutrien.
Votes For (percent): 99.71% Votes Withheld
(percent): 0.29%
Advisory Vote on Executive
Compensation
A non-binding advisory vote to accept Nutrien’s approach to
executive compensation was approved.
Votes For (percent): 95.21% Votes Against
(percent): 4.79%
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, helping to safely and sustainably feed a growing world.
We operate a world-class network of production, distribution and
retail facilities that positions us to efficiently serve the needs
of growers. We focus on creating long-term value for all
stakeholders by advancing our key environmental, social and
governance priorities.
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version on businesswire.com: https://www.businesswire.com/news/home/20230510006091/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
Nutrien (NYSE:NTR)
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Nutrien (NYSE:NTR)
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