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Canadian Natural Resources Limited Reports Voting Results at Annual General Meeting

May 14, 20152:00 AM Marketwired

CALGARY, ALBERTA–(Marketwired – May 14, 2015) – Canadian Natural (TSX:CNQ) (NYSE:CNQ) held its Annual General Meeting of Shareholders on May 7, 2015. 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 797,735,665 30,525,890
96.31% 3.69%
N. Murray Edwards 807,731,249 20,530,306
97.52% 2.48%
Timothy W. Faithfull 822,607,639 5,653,917
99.32% 0.68%
Honourable Gary A. Filmon 822,308,076 5,953,479
99.28% 0.72%
Christopher L. Fong 825,708,248 2,553,307
99.69% 0.31%
Ambassador Gordon D. Giffin 783,810,351 44,451,203
94.63% 5.37%
Wilfred A. Gobert 804,408,854 23,852,701
97.12% 2.88%
Steve W. Laut 819,981,868 8,279,687
99.00% 1.00%
Honourable Frank J. McKenna 808,719,268 19,542,288
97.64% 2.36%
David A. Tuer 816,067,042 12,194,513
98.53% 1.47%
Annette M. Verschuren 824,016,444 4,245,111
99.49% 0.51%
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. 829,931,223
98.05%
16,515,349
1.95%
Votes For Votes Against
3. The Corporation’s approach to executive compensation. 781,360,275
94.34%
46,901,242
5.66%

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.

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

Steve W. Laut
President

Corey B. Bieber
Chief Financial Officer and Senior Vice-President, Finance

Douglas A. Proll
Executive Vice-President

Canadian Natural Resources Limited
2100, 855 – 2nd Street S.W.
Calgary, Alberta, T2P 4J8 Canada
Phone: (403) 514-7777
(403) 514-7888 (FAX)
ir@cnrl.com
www.cnrl.com

Canadian Natural Resources

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