Canadian Natural Resources Limited Reports Voting Results at Annual General Meeting
CALGARY, May 11, 2020 - 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 | % |
| 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 Ltd. |
| 2100, 855 - 2nd Street S.W. Calgary, Alberta, T2P4J8 Phone: 403-514-7777 Email: ir@cnrl.com www.cnrl.com |
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| 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
