Canadian Natural Resources Limited Reports Voting Results at Annual General Meeting
May 07 2018 - 4:23PM
Canadian Natural held its Annual General Meeting of the
Shareholders on May 3, 2018. 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 |
863,885,44996.14 |
% |
34,665,4623.86 |
% |
N.
Murray Edwards |
871,827,13697.03 |
% |
26,723,7752.97 |
% |
Timothy W. Faithfull |
896,898,87899.82 |
% |
1,652,0330.18 |
% |
Christopher L. Fong |
897,787,02599.91 |
% |
763,8860.09 |
% |
Ambassador Gordon D. Giffin |
868,263,48596.63 |
% |
30,287,4263.37 |
% |
Wilfred A. Gobert |
876,985,62197.60 |
% |
21,565,2902.40 |
% |
Steve W. Laut |
886,009,44698.60 |
% |
12,541,4651.40 |
% |
Tim S. McKay |
880,626,72498.01 |
% |
17,924,1871.99 |
% |
Honourable Frank J. McKenna |
873,352,61497.20 |
% |
25,198,2972.80 |
% |
David A. Tuer |
876,030,99497.49 |
% |
22,519,9172.51 |
% |
Annette M. Verschuren |
878,136,09397.73 |
% |
20,414,8182.27 |
% |
|
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. |
891,788,15597.79 |
% |
20,124,2572.21 |
% |
|
Votes For |
Votes Against |
3. The Corporation’s approach to executive compensation. |
852,665,80194.89 |
% |
45,884,8115.11 |
% |
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:
403-517-7777 Email: ir@cnrl.comwww.cnrl.com |
|
|
STEVE W. LAUTExecutive Vice-Chairman TIM
S. MCKAYPresident COREY B. BIEBERChief
Financial Officer and Senior Vice-President, Finance MARK
A. STAINTHORPEVice-President, Finance – Capital Markets
Trading Symbol - CNQToronto Stock ExchangeNew York Stock
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