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Canadian Natural Resources Limited Reports Voting Results at Annual and Special Meeting
CNQCanadian Natural Resources(CNQ) Newsfile·2025-05-09 21:12

Core Points - Canadian Natural held its Annual and Special Meeting of Shareholders on May 8, 2025, where various resolutions were voted on by shareholders [1] Group 1: Election of Directors - Catherine M. Best received 1,290,773,343 votes for (92.44%) and 105,594,697 withheld [2] - Dr. M. Elizabeth Cannon received 1,387,390,907 votes for (99.36%) and 8,977,135 withheld [2] - N. Murray Edwards received 1,343,051,981 votes for (96.18%) and 53,316,060 withheld [2] - Christopher L. Fong received 1,300,632,889 votes for (93.14%) and 95,735,153 withheld [2] - Ambassador Gordon D. Giffin received 1,208,724,484 votes for (86.56%) and 187,643,557 withheld [2] - Wilfred A. Gobert received 1,369,762,011 votes for (98.09%) and 26,606,029 withheld [2] - Christine M. Healy received 1,384,536,485 votes for (99.15%) and 11,831,556 withheld [2] - Steve W. Laut received 1,372,048,183 votes for (98.26%) and 24,319,858 withheld [2] - Honourable Frank J. McKenna received 1,340,623,891 votes for (96.01%) and 55,744,149 withheld [2] - Scott G. Stauth received 1,380,178,277 votes for (98.84%) and 16,189,765 withheld [2] - David A. Tuer received 1,292,282,412 votes for (92.55%) and 104,085,630 withheld [2] - Annette M. Verschuren received 1,378,864,270 votes for (98.75%) and 17,503,771 withheld [2] Group 2: Appointment of Auditors - PricewaterhouseCoopers LLP was appointed as auditors with 1,370,498,436 votes for (95.05%) and 71,323,339 against [2] Group 3: Approval of Employee Stock Option Plan - The Amended, Compiled and Restated Employee Stock Option Plan received 1,169,822,162 votes for (83.78%) and 226,545,869 against [2] Group 4: Executive Compensation - The advisory approval of the Corporation's approach to executive compensation received 1,368,205,205 votes for (97.98%) and 28,162,822 against [2] Company Overview - Canadian Natural is a senior crude oil and natural gas production company with operations in Western Canada, the U.K. portion of the North Sea, and Offshore Africa [1]