Canadian Natural Resources Limited Reports Voting Results at Annual and Special Meeting
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Canadian Natural Resources Limited (CNQ) held its Annual and Special Meeting of Shareholders on May 8, 2025, where shareholders voted on several key resolutions. All 12 nominated directors were successfully elected with approval rates ranging from 86.56% to 99.36%. PricewaterhouseCoopers LLP was appointed as auditors with 95.05% approval. The company's Amended, Compiled and Restated Employee Stock Option Plan received 83.78% approval, while the advisory vote on executive compensation garnered strong support with 97.98% approval. The highest approval among directors went to Dr. M. Elizabeth Cannon at 99.36%, while Ambassador Gordon D. Giffin received the lowest support at 86.56%.
Canadian Natural Resources Limited (CNQ) ha tenuto l'Assemblea Annuale e Straordinaria degli Azionisti l'8 maggio 2025, durante la quale gli azionisti hanno votato su diverse risoluzioni chiave. Tutti e 12 i direttori nominati sono stati eletti con tassi di approvazione compresi tra l'86,56% e il 99,36%. PricewaterhouseCoopers LLP è stata nominata revisore contabile con un'approvazione del 95,05%. Il Piano Azionario per i Dipendenti, modificato, compilato e riformulato, ha ottenuto l'83,78% di consensi, mentre il voto consultivo sulla retribuzione degli executive ha ricevuto un forte sostegno con il 97,98% di approvazione. Il più alto tasso di approvazione tra i direttori è stato per la Dott.ssa M. Elizabeth Cannon con il 99,36%, mentre l'Ambasciatore Gordon D. Giffin ha ricevuto il supporto più basso, pari all'86,56%.
Canadian Natural Resources Limited (CNQ) celebró su Junta Anual y Extraordinaria de Accionistas el 8 de mayo de 2025, donde los accionistas votaron sobre varias resoluciones clave. Los 12 directores nominados fueron elegidos con tasas de aprobación que oscilaron entre el 86,56% y el 99,36%. PricewaterhouseCoopers LLP fue designada como auditor con un 95,05% de aprobación. El Plan de Opciones sobre Acciones para Empleados, modificado, compilado y reformulado, recibió un 83,78% de aprobación, mientras que la votación consultiva sobre la compensación ejecutiva obtuvo un fuerte respaldo con un 97,98%. La mayor aprobación entre los directores fue para la Dra. M. Elizabeth Cannon con un 99,36%, mientras que el embajador Gordon D. Giffin recibió el apoyo más bajo con un 86,56%.
Canadian Natural Resources Limited(CNQ)는 2025년 5월 8일에 연례 및 특별 주주총회를 개최하여 여러 주요 결의안에 대해 주주들이 투표했습니다. 지명된 12명의 이사가 모두 86.56%에서 99.36% 사이의 찬성률로 성공적으로 선출되었습니다. PricewaterhouseCoopers LLP는 95.05%의 찬성으로 감사인으로 임명되었습니다. 수정, 편집 및 재작성된 직원 주식옵션 계획은 83.78%의 찬성을 받았으며, 임원 보상에 대한 권고 투표는 97.98%의 강력한 지지를 얻었습니다. 이사 중 가장 높은 찬성률은 Dr. M. Elizabeth Cannon이 99.36%였고, 대사 Gordon D. Giffin은 86.56%로 가장 낮은 지지를 받았습니다.
Canadian Natural Resources Limited (CNQ) a tenu son Assemblée annuelle et extraordinaire des actionnaires le 8 mai 2025, au cours de laquelle les actionnaires ont voté sur plusieurs résolutions clés. Les 12 administrateurs proposés ont été élus avec des taux d'approbation allant de 86,56 % à 99,36 %. PricewaterhouseCoopers LLP a été nommé auditeur avec une approbation de 95,05 %. Le Plan modifié, compilé et reformulé d'options d'achat d'actions pour les employés de la société a obtenu 83,78 % d'approbation, tandis que le vote consultatif sur la rémunération des dirigeants a recueilli un fort soutien avec 97,98 % d'approbation. La plus forte approbation parmi les administrateurs est allée à Dr M. Elizabeth Cannon avec 99,36 %, tandis que l'ambassadeur Gordon D. Giffin a reçu le soutien le plus faible avec 86,56 %.
Canadian Natural Resources Limited (CNQ) hielt am 8. Mai 2025 seine jährliche und außerordentliche Hauptversammlung der Aktionäre ab, bei der die Aktionäre über mehrere wichtige Beschlüsse abstimmten. Alle 12 nominierten Direktoren wurden mit Zustimmungsraten zwischen 86,56 % und 99,36 % erfolgreich gewählt. PricewaterhouseCoopers LLP wurde mit 95,05 % Zustimmung als Wirtschaftsprüfer bestellt. Der geänderte, zusammengefasste und neu formulierte Mitarbeiteraktienoptionsplan des Unternehmens erhielt 83,78 % Zustimmung, während die beratende Abstimmung über die Vergütung der Führungskräfte mit starker Unterstützung von 97,98 % angenommen wurde. Die höchste Zustimmung unter den Direktoren erhielt Dr. M. Elizabeth Cannon mit 99,36 %, während Botschafter Gordon D. Giffin die geringste Unterstützung mit 86,56 % erhielt.
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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.
| |||
| 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 | ||
| 1,370,498,436 | 71,323,339 | |
| 95.05 % | 4.95 % | ||
| Votes For | Votes Against | ||
| 1,169,822,162 | 226,545,869 | |
| 83.78 % | 16.22 % | ||
| Votes For | Votes Against | ||
| 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.
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
FAQ
What were the key voting results at CNQ's 2025 Annual Meeting?
All directors were elected with approval rates between 86.56% and 99.36%. PricewaterhouseCoopers LLP was appointed as auditors (95.05% approval), the Employee Stock Option Plan was approved (83.78%), and the executive compensation approach received 97.98% support.
Who received the highest and lowest shareholder approval among CNQ's directors in 2025?
Dr. M. Elizabeth Cannon received the highest approval at 99.36%, while Ambassador Gordon D. Giffin received the lowest approval at 86.56%.
Was CNQ's Employee Stock Option Plan approved in the 2025 shareholder meeting?
Yes, CNQ's Amended, Compiled and Restated Employee Stock Option Plan was approved with 83.78% of votes in favor.
How did shareholders vote on CNQ's executive compensation approach in 2025?
Shareholders strongly supported CNQ's executive compensation approach with 97.98% voting in favor on an advisory basis.
Canadian Natural Resources