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

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
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%


    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