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, 2015

Commission File Number: 001-14460

 

 

AGRIUM INC.

(Name of registrant)

 

 

13131 Lake Fraser Drive S.E.

Calgary, Alberta,

Canada T2J 7E8

(Address of Principal Executive Offices)

 

 

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  x

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.

 

AGRIUM INC.
Date: May 7, 2015 By:

/S/ GARY J. DANIEL

Name: Gary J. Daniel
Title: Corporate Secretary &
Senior Legal Counsel

EXHIBIT INDEX

 

Exhibit

   

Description of Exhibit

1    Report of Voting Results dated May 6, 2015


AGRIUM INC.

Annual General Meeting of Shareholders

of

Agrium Inc.

May 6, 2015

REPORT OF VOTING RESULTS

National Instrument 51-102 – Continuous Disclosure Obligations

Section 11.3

Matters Voted Upon

General Business

 

1. Each of the eleven director nominees proposed by Management were elected by way of ballot to serve until the earlier of Agrium Inc.’s next annual meeting or until his or her successor is elected or appointed. The results of the director election are as follows:

 

DIRECTOR

 

FOR

 

    

WITHHELD

 

  
(a) David C. Everitt   104,329,315      99.26 %    777,900      0.74 % 
   
(b) Russell K. Girling   104,704,870      99.62 %    402,345      0.38 % 
   
(c) M. Marianne Harris   105,001,937      99.90 %    105,278      0.10 % 
   
(d) Susan A. Henry   104,118,413      99.06 %    988,805      0.94 % 
   
(e) Russell J. Horner   104,540,414      99.46 %    566,801      0.54 % 
   
(f) John E. Lowe   104,368,451      99.30 %    738,764      0.70 % 
   
(g) Charles V. Magro   104,764,334      99.67 %    342,881      0.33 % 
   
(h) A. Anne McLellan   104,662,763      99.58 %    444,452      0.42 % 
   
(i) Derek G. Pannell   104,988,048      99.89 %    119,167      0.11 % 
   
(j) Mayo M. Schmidt   104,983,614      99.78 %    123,601      0.12 % 
   
(k) Victor J. Zaleschuk   104,485,421      99.41 %    621,794      0.59 % 

 

2. The appointment of KPMG LLP, as independent auditors of Agrium for 2015, was approved by a show of hands. Proxies were received representing 106,961,707 (97.75%) votes for and 2,461,551 (2.25%) votes withheld.

 

3. The Advisory Vote on Agrium’s approach to Executive Compensation was approved by way of ballot. Ballots were deposited representing 102,403,953 (97.4%) votes for and 2,703,509 (2.6%) votes against.

 

4. The shareholder proposal brought forward by SHARE requiring Agrium to conduct and make public an independent assessment of its human rights responsibilities in relation to sourcing phosphate rock from Western Sahara, having regard to the UN Guiding Principles and associated international human rights standards, was not approved. Ballots were deposited representing 12,575,985 (11.96%) votes for and 92,530,603 (88.04%) votes against.
Agrium (NYSE:AGU)
Historical Stock Chart
From Mar 2024 to Apr 2024 Click Here for more Agrium Charts.
Agrium (NYSE:AGU)
Historical Stock Chart
From Apr 2023 to Apr 2024 Click Here for more Agrium Charts.