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Canadian Natural Resources Limited Reports Voting Results at Annual and Special Meeting

Globe Newswire - Tue May 14, 4:01AM CDT

CALGARY, Alberta, May 14, 2019 (GLOBE NEWSWIRE) -- Canadian Natural held its Annual and Special Meeting of the Shareholders on May 9, 2019. 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                                                           862,572,218                                            67,677,463
                                                                            92.72%                                                 7.28%
N. Murray Edwards                                                           856,303,159                                            73,946,521
                                                                            92.05%                                                 7.95%
Timothy W. Faithfull                                                        928,848,620                                            1,401,060
                                                                            99.85%                                                 0.15%
Christopher L. Fong                                                         929,255,914                                            993,766
                                                                            99.89%                                                 0.11%
Ambassador Gordon D. Giffin                                                 882,696,751                                            47,552,929
                                                                            94.89%                                                 5.11%
Wilfred A. Gobert                                                           904,708,301                                            25,541,380
                                                                            97.25%                                                 2.75%
Steve W. Laut                                                               915,678,130                                            14,571,550
                                                                            98.43%                                                 1.57%
Tim S. McKay                                                                921,680,589                                            8,569,091
                                                                            99.08%                                                 0.92%
Honourable Frank J. McKenna                                                 878,066,005                                            52,183,675
                                                                            94.39%                                                 5.61%
David A. Tuer                                                               891,237,320                                            39,012,360
                                                                            95.81%                                                 4.19%
Annette M. Verschuren                                                       908,642,886                                            21,606,794
                                                                            97.68%                                                 2.32%
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. 916,510,133 30,936,366
                                                                                                                                                                                                                 96.73%      3.27%
                                                                                                                                                                           Votes For   Votes Against
3.                   The approval of the Corporation's Amended, Compiled and Restated Employee Stock Option Plan and all unallocated stock options pursuant thereto.                                             777,896,655 152,410,350
                                                                                                                                                                                                                 83.62%      16.38%
                                                                                                                                                                           Votes For   Votes Against
4.                   On an advisory basis, approval of the Corporation's approach to executive compensation.                                                                          815,669,750 114,637,276
                                                                                                                                                                                                                 87.68%      12.32%

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, T2P4J8
Phone: 403-517-7777  Email: ir@cnrl.com
www.cnrl.com
 
 
STEVE W. LAUT
Executive Vice-Chairman
TIM S. MCKAY
President
MARK A. STAINTHORPE
Chief Financial Officer and Senior Vice-President, Finance
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. Refer to our website for complete forward-looking statements www.cnrl.com

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