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

06.05.2022 | 23:00 Uhr | Newsfile

Calgary, May 6, 2022 - Canadian Natural held its Annual and Special Meeting of the Shareholders on May 5, 2022. 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 For Votes Withheld
Catherine M. Best 872,896,490
95.23%		 43,706,921
4.77%
M. Elizabeth Cannon 909,462,662
99.22%		 7,140,749
0.78%
N. Murray Edwards 873,147,734
95.26%		 43,455,677
4.74%
Dawn L. Farrell 912,064,460
99.50%		 4,538,951
0.50%
Christopher L. Fong 894,350,478
97.57%		 22,252,933
2.43%
Ambassador Gordon D. Giffin 839,261,506
91.56%		 77,341,905
8.44%
Wilfred A. Gobert 905,880,541
98.83%		 10,722,870
1.17%
Steve W. Laut 890,129,921
97.11%		 26,473,490
2.89%
Tim S. McKay 906,075,422
98.85%		 10,527,989
1.15%
Honourable Frank J. McKenna 882,311,199
96.26%		 34,292,211
3.74%
David A. Tuer 872,106,041
95.15%		 44,497,370
4.85%
Annette M. Verschuren 908,042,529
99.07%		 8,560,882
0.93%
Votes For Votes 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.
 869,371,944
93.37%		 61,696,905
6.63%
Votes For Votes Against
  1. The approval of the Corporation's Amended, Compiled and Restated Employee Stock Option Plan and all unallocated stock options pursuant thereto.
 604,805,961
65.98%		 311,797,447
34.02%
Votes For Votes Against
  1. On an advisory basis, approval of the Corporation's approach to executive compensation.
 896,301,537
97.79%		 20,301,870
2.21%

Canadian Natural is a senior 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 Ltd.
2100, 855 - 2nd Street S.W. Calgary, Alberta, T2P4J8
Phone: 403-514-7777 Email: ir@cnrl.com
www.cnrl.com

TIM S. MCKAY
President

MARK A. STAINTHORPE
Chief Financial Officer and Senior Vice-President, Finance

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. Refer to our website for complete forward-looking statements www.cnrl.com.

To view the source version of this press release, please visit https://www.newsfilecorp.com/release/123108

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