| NYSE, TSX: NTR | News Release | |
| May 6, 2026 |
Nutrien Announces Results of 2026 Annual Meeting
SASKATOON, Saskatchewan - Nutrien Ltd. (TSX and NYSE: NTR) announced today the results of its annual meeting of shareholders held on May 6, 2026 (the “Meeting”). A total of 366,120,629 common shares, representing 76.09% 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 | 97.75% | 2.25% | ||
| Maura J. Clark | 99.14% | 0.86% | ||
| Russell K. Girling | 98.11% | 1.89% | ||
| Michael J. Hennigan | 97.77% | 2.23% | ||
| Miranda C. Hubbs | 97.26% | 2.74% | ||
| Raj S. Kushwaha | 97.94% | 2.06% | ||
| Consuelo E. Madere | 96.67% | 3.33% | ||
| Keith G. Martell | 99.16% | 0.84% | ||
| Aaron W. Regent | 97.97% | 2.03% | ||
| Ken A. Seitz | 99.33% | 0.67% | ||
| Nelson L.C. Silva | 99.15% | 0.85% | ||
| Carolyn Tastad | 99.47% | 0.53% |
Appointment of Auditors
KPMG LLP, Chartered Accountants, was re-appointed as auditor of Nutrien.
Votes For (percent): 99.74%
Votes Withheld (percent): 0.26%
Advisory Vote on Executive Compensation
A non-binding advisory vote to accept Nutrien’s approach to executive compensation was approved.
Votes For (percent): 93.17%
Votes Against (percent): 6.83%