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    Canadian Natural Resources Limited Reports Voting Results at Annual and Special Meeting

    5/9/25 5:12:00 PM ET
    $CNQ
    Oil & Gas Production
    Energy
    Get the next $CNQ alert in real time by email

    Calgary, Alberta--(Newsfile Corp. - May 9, 2025) - Canadian Natural held its Annual and Special Meeting of Shareholders on May 8, 2025. The result of the vote by shareholders for each resolution is reported below.

    1. The election of the following nominees as directors of the Corporation for the ensuing year or until their successors are elected or appointed.


    Votes ForVotes Withheld
                  Catherine M. Best
    1,290,773,343105,594,697

    92.44 % 7.56 %
                  Dr. M. Elizabeth Cannon
    1,387,390,9078,977,135

    99.36 % 0.64 %
                  N. Murray Edwards
    1,343,051,98153,316,060

    96.18 % 3.82 %
                  Christopher L. Fong
    1,300,632,88995,735,153

    93.14 % 6.86 %
                  Ambassador Gordon D. Giffin
    1,208,724,484187,643,557

    86.56 % 13.44 %
                  Wilfred A. Gobert
    1,369,762,01126,606,029

    98.09 % 1.91 %
                  Christine M. Healy
    1,384,536,48511,831,556

    99.15 % 0.85 %
                  Steve W. Laut
    1,372,048,18324,319,858

    98.26 % 1.74 %
                  Honourable Frank J. McKenna
    1,340,623,89155,744,149

    96.01 % 3.99 %
                  Scott G. Stauth
    1,380,178,27716,189,765

    98.84 % 1.16 %
                  David A. Tuer
    1,292,282,412104,085,630

    92.55 % 7.45 %
                  Annette M. Verschuren
    1,378,864,27017,503,771

    98.75 % 1.25 %


    Votes ForVotes Withheld
    1. The appointment of PricewaterhouseCoopers LLP as auditors of the Corporation for the ensuing year and to authorize the Audit Committee of the Board of Directors to fix their remuneration.

    1,370,498,43671,323,339

    95.05 % 4.95 %


    Votes ForVotes Against
    1. The approval of the Corporation's Amended, Compiled and Restated Employee Stock Option Plan and all unallocated stock options pursuant thereto.

    1,169,822,162226,545,869

    83.78 % 16.22 %


    Votes ForVotes Against
    1. On an advisory basis, approval of the Corporation's approach to executive compensation.

    1,368,205,20528,162,822

    97.98 % 2.02 %

     

    Canadian Natural is a senior crude oil and natural gas production company, with continuing operations in its core areas located in Western Canada, the U.K. portion of the North Sea and Offshore Africa.

    CANADIAN NATURAL RESOURCES LIMITED
    T (403) 517-6700 F (403) 517-7350 E [email protected]
    2100, 855 - 2 Street S.W. Calgary, Alberta, T2P 4J8
    www.cnrl.com

    SCOTT G. STAUTH
    President

    VICTOR C. DAREL

    Chief Financial Officer

    LANCE J. CASSON
    Manager, Investor Relations

    Trading Symbol - CNQ
    Toronto Stock Exchange
    New York Stock Exchange

    Certain information regarding the Company contained herein may constitute forward-looking statements under applicable securities laws. Such statements are subject to known or unknown risks and uncertainties that may cause actual results to differ materially from those anticipated or implied in the forward-looking statements. The Company does not undertake to update forward-looking statements except as required by applicable securities laws. Refer to our website for detailed forward-looking statements and notes regarding Non-GAAP and Other Financial Measures at www.cnrl.com.

    Corporate Logo

    To view the source version of this press release, please visit https://www.newsfilecorp.com/release/251480

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