EX-99.1 2 a05122020agmvotingresults.htm EXHIBIT 99.1 Exhibit


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CANADIAN NATURAL RESOURCES LIMITED
REPORTS VOTING RESULTS AT ANNUAL GENERAL MEETING
CALGARY, ALBERTA – MAY 11, 2020 – FOR IMMEDIATE RELEASE
Canadian Natural held its Annual General Meeting of the Shareholders on May 7, 2020. 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
788,532,428
87.73%
110,261,360
12.27%
M. Elizabeth Cannon
893,379,817
99.40%
5,413,971
0.60%
N. Murray Edwards
873,463,424
97.18%
25,330,364
2.82%
Christopher L. Fong
890,020,896
99.02%
8,772,892
0.98%
Ambassador Gordon D. Giffin
864,334,980
96.17%
34,458,808
3.83%
Wilfred A. Gobert
874,765,526
97.33%
24,028,262
2.67%
Steve W. Laut
869,842,440
96.78%
28,951,348
3.22%
Tim S. McKay
889,314,228
98.95%
9,479,560
1.05%
Honourable Frank J. McKenna
851,786,161
94.77%
47,007,627
5.23%
David A. Tuer
865,774,577
96.33%
33,019,211
3.67%
Annette M. Verschuren
883,290,837
98.28%
15,502,951
1.72%

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.
893,573,190
98.10%
17,334,579
1.90%
 
Votes For
Votes Against
3. On an advisory basis, approval of the Corporation’s approach to executive compensation.
852,170,927
94.81%
46,658,121
5.19%
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: 403-514-7777 Email: ir@cnrl.com
www.cnrl.com


 
TIM S. MCKAY
President
MARK A. STAINTHORPE
Chief Financial Officer and Senior Vice-President, Finance
JASON M. POPKO
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. Refer to our website for complete forward-looking statements www.cnrl.com