EX-99.1 2 a05142019votingagmresults.htm EXHIBIT 99.1 Exhibit


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CANADIAN NATURAL RESOURCES LIMITED
REPORTS VOTING RESULTS AT ANNUAL AND SPECIAL MEETING
CALGARY, ALBERTA – MAY 14, 2019 – FOR IMMEDIATE RELEASE
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
92.72%
67,677,463
7.28%
N. Murray Edwards
856,303,159
92.05%
73,946,521
7.95%
Timothy W. Faithfull
928,848,620
99.85%
1,401,060
0.15%
Christopher L. Fong
929,255,914
99.89%
993,766
0.11%
Ambassador Gordon D. Giffin
882,696,751
94.89%
47,552,929
5.11%
Wilfred A. Gobert
904,708,301
97.25%
25,541,380
2.75%
Steve W. Laut
915,678,130
98.43%
14,571,550
1.57%
Tim S. McKay
921,680,589
99.08%
8,569,091
0.92%
Honourable Frank J. McKenna
878,066,005
94.39%
52,183,675
5.61%
David A. Tuer
891,237,320
95.81%
39,012,360
4.19%
Annette M. Verschuren
908,642,886
97.68%
21,606,794
2.32%

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


 
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
96.73%
30,936,366
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
83.62%
152,410,350
16.38%
 
Votes For
Votes Against
4. On an advisory basis, approval of the Corporation’s approach to executive compensation.
815,669,750
87.68%
114,637,276
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