Nutrien Announces Results of 2021 Annual Meeting

- May 17th, 2021

Nutrien Ltd announced today the results of its annual meeting of shareholders held on May 17, 2021 . A total of 420,788,206 common shares, representing 73.80% 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 11 director nominees were elected: Appointment of Auditors KPMG LLP, Chartered Accountants, was …

Nutrien Ltd (TSX and NYSE: NTR) announced today the results of its annual meeting of shareholders held on May 17, 2021 (the “Meeting”). A total of 420,788,206 common shares, representing 73.80% 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 11 director nominees were elected:

Votes For (percent)

Votes Withheld (percent)

Christopher M. Burley

99.46%

0.54%

Maura J. Clark

98.79%

1.21%

Russell K. Girling

97.87%

2.13%

Miranda C. Hubbs

99.77%

0.23%

Raj S. Kushwaha

99.62%

0.38%

Alice D. Laberge

99.40%

0.60%

Consuelo E. Madere

99.38%

0.62%

Keith G. Martell

98.62%

1.38%

Aaron W. Regent

99.06%

0.94%

Mayo M. Schmidt

99.66%

0.34%

Nelson L.C. Silva

99.72%

0.28%

Appointment of Auditors

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

Votes For (percent): 99.72%
Votes Withheld (percent): 0.28%

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.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 27 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.

Investor Relations
Richard Downey
Vice President, Investor Relations
(403) 225-7357

Tim Mizuno
Director, Investor Relations
(306) 933-8548

Media Relations
Megan Fielding
Vice President, Brand & Culture Communications
(403) 797-3015

Contact us at: www.nutrien.com

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