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Nutrien Ltd. (TSX and NYSE: NTR) announced today the results of its annual meeting of shareholders held on May 10, 2023 (the " Meeting "). A total of 386,934,221 common shares, representing 77.42% 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 | 95.86% | 4.14% |
| Maura J. Clark | 95.57% | 4.43% |
| Russell K. Girling | 93.30% | 6.70% |
| Michael J. Hennigan | 91.15% | 8.85% |
| Miranda C. Hubbs | 95.80% | 4.20% |
| Raj S. Kushwaha | 95.56% | 4.44% |
| Alice D. Laberge | 95.84% | 4.16% |
| Consuelo E. Madere | 95.53% | 4.47% |
| Keith G. Martell | 96.03% | 3.97% |
| Aaron W. Regent | 94.45% | 5.55% |
| Ken A. Seitz | 99.66% | 0.34% |
| Nelson L.C. Silva | 95.78% | 4.22% |
Appointment of Auditors
KPMG LLP, Chartered Accountants, was re-appointed as auditor of Nutrien.
Votes For (percent): 99.71%
Votes Withheld (percent): 0.29%
Advisory Vote on Executive Compensation
A non-binding advisory vote to accept Nutrien's approach to executive compensation was approved.
Votes For (percent): 95.21%
Votes Against (percent): 4.79%
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, helping to safely and sustainably feed a growing world. We operate a world-class network of production, distribution and retail facilities that positions us to efficiently serve the needs of growers. We focus on creating long-term value for all stakeholders by advancing our key environmental, social and governance priorities.
View source version on businesswire.com: https://www.businesswire.com/news/home/20230510006091/en/
Investor Relations
Jeff Holzman
Vice President, Investor Relations
(306) 933-8545
Investors@nutrien.com
Media Relations
Megan Fielding
Vice President, Brand & Culture Communications
(403) 797-3015
Contact us at: www.nutrien.com
