0001193125-20-135252.txt : 20200507 0001193125-20-135252.hdr.sgml : 20200507 20200506212632 ACCESSION NUMBER: 0001193125-20-135252 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 4 CONFORMED PERIOD OF REPORT: 20200506 FILED AS OF DATE: 20200507 DATE AS OF CHANGE: 20200506 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Nutrien Ltd. CENTRAL INDEX KEY: 0001725964 STANDARD INDUSTRIAL CLASSIFICATION: AGRICULTURE CHEMICALS [2870] IRS NUMBER: 981400416 STATE OF INCORPORATION: Z4 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-38336 FILM NUMBER: 20854278 BUSINESS ADDRESS: STREET 1: SUITE 500, 122 - 1ST AVENUE SOUTH CITY: SASKATOON STATE: A9 ZIP: S7K 7G3 BUSINESS PHONE: (306) 933-8500 MAIL ADDRESS: STREET 1: SUITE 500, 122 - 1ST AVENUE SOUTH CITY: SASKATOON STATE: A9 ZIP: S7K 7G3 6-K 1 d896789d6k.htm 6-K 6-K

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

Form 6-K

 

 

Report of Foreign Issuer

Pursuant to Section 13a-16 or 15d-16 of the

Securities Exchange Act of 1934

For the month of: May, 2020

Commission File Number: 001-38336

 

 

NUTRIEN LTD.

(Name of registrant)

 

 

Suite 500, 122 – 1st Avenue South

Saskatoon, Saskatchewan

S7K 7G3 Canada

(Address of principal executive office)

 

 

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:

Form 20-F  ☐                Form 40-F ☒

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):  ☐

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):  ☐

 

 

 


SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

    NUTRIEN LTD.
Date: May 6, 2020     By:   /s/ Robert A. Kirkpatrick
    Name:   Robert A. Kirkpatrick
    Title:   SVP & Corporate Secretary


EXHIBIT INDEX

 

Exhibit

  

Description of Exhibit

99.1    News Release dated May 6, 2020
99.2    Report of Voting Results
EX-99.1 2 d896789dex991.htm EX-99.1 EX-99.1

Exhibit 99.1

 

LOGO    News Release
NYSE, TSX: NTR

 

 

May 6, 2020

Nutrien Shareholders Vote in line with Management’s

Recommendations for All Resolutions

Saskatoon, Saskatchewan – Nutrien Ltd. (TSX and NYSE: NTR) announced today the results of its annual meeting of shareholders held on May 6, 2020 (the “Meeting”). A total of 436,867,210 common shares, representing 76.76% of common shares outstanding, were represented at the Meeting.

“We are pleased to have successfully completed our first virtual only annual meeting and want to thank our shareholders for participating,” said Mayo Schmidt, Chair of the Board of Directors. “The Meeting also marked the retirement of John W. Estey from the Board after having served as a director of Nutrien and its predecessors since 2003. In addition to his valued service prior to the formation of Nutrien, John has chaired Nutrien’s Safety & Sustainability Committee (formerly the Safety, Health, Environment + Security Committee) since its inception providing leading oversight as these topics have become increasingly prominent for Nutrien and its stakeholders. We thank John for his many contributions and wish him the best.”

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    98.86%    1.14%
Maura J. Clark    98.91%    1.09%
David C. Everitt    95.85%    4.15%
Russell K. Girling    98.87%    1.13%
Miranda C. Hubbs    99.64%    0.36%
Alice D. Laberge    98.77%    1.23%
Consuelo E. Madere    99.58%    0.42%
Charles V. Magro    98.88%    1.12%
Keith G. Martell    98.20%    1.80%
Aaron W. Regent    88.81%    11.19%
Mayo M. Schmidt    98.99%    1.01%

Appointment of Auditors

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

Votes For (percent): 99.37%

Votes Withheld (percent): 0.63%


Advisory Vote on Executive Compensation

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

Votes For (percent): 92.21%

Votes Against (percent): 7.79%

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, playing a critical role in helping growers increase food production in a sustainable manner. We produce and distribute 25 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.

FOR FURTHER INFORMATION:

Investor Relations:

Richard Downey

Vice President, Investor Relations

(403) 225-7357

Tim Mizuno

Senior Manager, Investor Relations

(306) 933-8548

Media Relations:

Will Tigley

Manager, Communications – CEO and Corporate Functions

(403) 225-7310

Contact us at: www.nutrien.com

 

2

EX-99.2 3 d896789dex992.htm EX-99.2 EX-99.2

Exhibit 99.2

NUTRIEN LTD.

Report of Voting Results

Submitted Pursuant to

Section 11.3 of National Instrument 51-102 – Continuous Disclosure Obligations

May 6, 2020

This report is submitted for and on behalf of Nutrien Ltd. (the “Corporation”) in respect of its annual meeting (the “Meeting”) of shareholders (“Shareholders”) held on May 6, 2020.

At the Meeting, Shareholders voted by ballot on the following matters:

 

(a)

The election of each of the following proposed director nominees with the results of voting set forth opposite the name of each nominee:

 

    

Votes For

  

Votes Withheld

Christopher M. Burley    402,976,533/98.86%   

4,667,183/1.14%

Maura J. Clark   

403,211,443/98.91%

  

4,432,273/1.09%

David C. Everitt   

390,738,929/95.85%

  

16,904,787/4.15%

Russell K. Girling   

403,044,703/98.87%

  

4,599,013/1.13%

Miranda C. Hubbs   

406,164,863/99.64%

  

1,478,853/0.36%

Alice D. Laberge   

402,615,102/98.77%

  

5,028,614/1.23%

Consuelo E. Madere   

405,927,553/99.58%

  

1,716,163/0.42%

Charles V. Magro   

403,069,611/98.88%

  

4,574,105/1.12%

Keith G. Martell   

400,292,885/98.20%

  

7,350,831/1.80%

Aaron W. Regent   

362,009,028/88.81%

  

45,634,688/11.19%

Mayo M. Schmidt   

403,529,635/98.99%

  

4,114,081/1.01%

 

(b)

The re-appointment of KPMG LLP, Chartered Accountants, as auditor of the Corporation. The results of the vote were: 434,094,168 votes “For” (99.37%) and 2,773,042 votes “Withheld” (0.63%).

 

(c)

A non-binding advisory vote to accept the Corporation’s approach to executive compensation. The results of the vote were: 375,884,211 votes “For” (92.21%) and 31,759,492 votes “Against” (7.79%).

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