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%
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 global provider of crop inputs and services. 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 business across the ag value chain and by maintaining access to the resources and the relationships with stakeholders needed to achieve our goals.
View source version on businesswire.com: https://www.businesswire.com/news/home/20260506184922/en/
Contact
FOR FURTHER INFORMATION:
Investor Contact Jeff Holzman Senior Vice President, Investor Relations and FP&A (306) 933 8545 - investors@nutrien.com
Media Contact Simon Scott Vice President, Global Communications (403) 225 7213 - media@nutrien.com
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