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
