Calgary, May 3, 2024 - Canadian Natural Resources Ltd. (TSX: CNQ) (NYSE: CNQ) held its Annual and Special Meeting of Shareholders on May 2, 2024. 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
739,666,794 97.19%
21,395,027 2.81%
M. Elizabeth Cannon
755,414,889 99.26%
5,646,932 0.74%
N. Murray Edwards
734,115,206 96.46%
26,946,615 3.54%
Christopher L. Fong
730,264,360 95.95%
30,797,461 4.05%
Ambassador Gordon D. Giffin
681,630,086 89.56%
79,431,703 10.44%
Wilfred A. Gobert
749,993,920 98.55%
11,067,902 1.45%
Christine M. Healy
759,396,832 99.78%
1,664,989 0.22%
Steve W. Laut
752,522,642 98.88%
8,539,180 1.12%
Honourable Frank J. McKenna
713,843,507 93.80%
47,218,314 6.20%
Scott G. Stauth
755,136,229 99.22%
5,925,592 0.78%
David A. Tuer
721,224,440 94.77%
39,837,382 5.23%
Annette M. Verschuren
757,804,674 99.57%
3,257,147 0.43%
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.
733,200,212 94.14%
45,678,373 5.86%
Votes For
Votes Against
Vote on Share Split of Issued and Outstanding Common Shares of the Corporation be subdivided on a two for one basis.
774,321,586 99.41%
4,556,996 0.59%
Votes For
Votes Against
On an advisory basis, approval of the Corporation's approach to executive compensation.
748,228,501 98.31%
12,833,315 1.69%
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 Ltd. T (403) 517-6700 F (403) 517-7350 E ir@cnrl.com 2100, 855 - 2 Street S.W. Calgary, Alberta, T2P 4J8 www.cnrl.com
SCOTT G. STAUTH President
MARK A. STAINTHORPE 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. 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/207925
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