Exhibit 99.1
| | |
| NYSE, TSX: NTR | | News Release |
| May 8, 2024 | | |
Nutrien Announces Results of 2024 Annual Meeting
SASKATOON, Saskatchewan - 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.
