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

By: Newsfile

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 ir@cnrl.com
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.

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

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