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.
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
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
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
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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