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.
- 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 |
|
1,290,773,343 |
105,594,697 |
|
92.44 % |
7.56 % |
| Dr. M. Elizabeth Cannon |
|
1,387,390,907 |
8,977,135 |
|
99.36 % |
0.64 % |
| N. Murray Edwards |
|
1,343,051,981 |
53,316,060 |
|
96.18 % |
3.82 % |
| Christopher L. Fong |
|
1,300,632,889 |
95,735,153 |
|
93.14 % |
6.86 % |
| Ambassador Gordon D. Giffin |
|
1,208,724,484 |
187,643,557 |
|
86.56 % |
13.44 % |
| Wilfred A. Gobert |
|
1,369,762,011 |
26,606,029 |
|
98.09 % |
1.91 % |
| Christine M. Healy |
|
1,384,536,485 |
11,831,556 |
|
99.15 % |
0.85 % |
| Steve W. Laut |
|
1,372,048,183 |
24,319,858 |
|
98.26 % |
1.74 % |
| Honourable Frank J. McKenna |
|
1,340,623,891 |
55,744,149 |
|
96.01 % |
3.99 % |
| Scott G. Stauth |
|
1,380,178,277 |
16,189,765 |
|
98.84 % |
1.16 % |
| David A. Tuer |
|
1,292,282,412 |
104,085,630 |
|
92.55 % |
7.45 % |
| Annette M. Verschuren |
|
1,378,864,270 |
17,503,771 |
|
98.75 % |
1.25 % |
|
|
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.
|
|
1,370,498,436 |
71,323,339 |
|
95.05 % |
4.95 % |
|
|
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.
|
|
1,169,822,162 |
226,545,869 |
|
83.78 % |
16.22 % |
|
|
Votes For |
Votes Against |
- On an advisory basis, approval of the Corporation's approach to executive compensation.
|
|
1,368,205,205 |
28,162,822 |
|
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.
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
