Canadian Natural Resources Limited Reports Voting Results at Annual General Meeting
May 11 2020 - 7:00PM
Canadian Natural held its Annual General Meeting of the
Shareholders on May 7, 2020. 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 For |
|
Votes Withheld |
|
Catherine M. Best |
788,532,428 87.73 |
% |
110,261,360 12.27 |
% |
M. Elizabeth Cannon |
893,379,817 99.40 |
% |
5,413,971 0.60 |
% |
N. Murray Edwards |
873,463,424 97.18 |
% |
25,330,364 2.82 |
% |
Christopher L. Fong |
890,020,896 99.02 |
% |
8,772,892 0.98 |
% |
Ambassador Gordon D. Giffin |
864,334,980 96.17 |
% |
34,458,808 3.83 |
% |
Wilfred A. Gobert |
874,765,526 97.33 |
% |
24,028,262 2.67 |
% |
Steve W. Laut |
869,842,440 96.78 |
% |
28,951,348 3.22 |
% |
Tim S. McKay |
889,314,228 98.95 |
% |
9,479,560 1.05 |
% |
Honourable Frank J. McKenna |
851,786,161 94.77 |
% |
47,007,627 5.23 |
% |
David A. Tuer |
865,774,577 96.33 |
% |
33,019,211 3.67 |
% |
Annette M. Verschuren |
883,290,837 98.28 |
% |
15,502,951 1.72 |
% |
|
Votes
For |
|
Votes
Withheld |
|
2. 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. |
893,573,190 98.10 |
% |
17,334,579 1.90 |
% |
|
Votes
For |
|
Votes
Against |
|
3. On an advisory basis, approval of the Corporation’s approach to
executive compensation. |
852,170,927 94.81 |
% |
46,658,121 5.19 |
% |
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 LIMITED |
2100, 855
- 2nd Street S.W. Calgary, Alberta, T2P4J8Phone: 403-514-7777
Email: ir@cnrl.comwww.cnrl.com |
|
|
TIM S. MCKAYPresident MARK A.
STAINTHORPEChief Financial Officer and Senior
Vice-President, Finance JASON M. POPKOManager,
Investor Relations Trading Symbol - CNQToronto Stock ExchangeNew
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
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