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CALGARY, Alberta, May 07, 2018 -- Canadian Natural held its Annual General Meeting of the Shareholders on May 3, 2018. 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 | 863,885,449 96.14 | % | 34,665,462 3.86 | % |
| N. Murray Edwards | 871,827,136 97.03 | % | 26,723,775 2.97 | % |
| Timothy W. Faithfull | 896,898,878 99.82 | % | 1,652,033 0.18 | % |
| Christopher L. Fong | 897,787,025 99.91 | % | 763,886 0.09 | % |
| Ambassador Gordon D. Giffin | 868,263,485 96.63 | % | 30,287,426 3.37 | % |
| Wilfred A. Gobert | 876,985,621 97.60 | % | 21,565,290 2.40 | % |
| Steve W. Laut | 886,009,446 98.60 | % | 12,541,465 1.40 | % |
| Tim S. McKay | 880,626,724 98.01 | % | 17,924,187 1.99 | % |
| Honourable Frank J. McKenna | 873,352,614 97.20 | % | 25,198,297 2.80 | % |
| David A. Tuer | 876,030,994 97.49 | % | 22,519,917 2.51 | % |
| Annette M. Verschuren | 878,136,093 97.73 | % | 20,414,818 2.27 | % |
| 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. | 891,788,155 97.79 | % | 20,124,257 2.21 | % |
| Votes For | Votes Against | |||
| 3. The Corporation’s approach to executive compensation. | 852,665,801 94.89 | % | 45,884,811 5.11 | % |
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: [email protected] www.cnrl.com |
| STEVE W. LAUT Executive Vice-Chairman TIM S. MCKAY President COREY B. BIEBER Chief Financial Officer and Senior Vice-President, Finance MARK A. STAINTHORPE Vice-President, Finance – Capital Markets Trading Symbol - CNQ Toronto Stock Exchange New York Stock Exchange |
