Nutrien Announces Results of 2024 Annual Meeting

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.