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Canadian Natural Resources Limited Reports Voting Results at Annual General Meeting

May 10, 20173:00 PM Marketwired

CALGARY, ALBERTA–(Marketwired – May 10, 2017) – Canadian Natural (TSX:CNQ)(NYSE:CNQ) held its Annual General Meeting of the Shareholders on May 4, 2017. 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 804,831,363
96.57%
28,548,320
3.43%
N. Murray Edwards 818,961,937
98.27%
14,419,842
1.73%
Timothy W. Faithfull 830,931,096
99.71%
2,450,683
0.29%
Honourable Gary A. Filmon 829,006,486
99.47%
4,375,293
0.53%
Christopher L. Fong 832,492,003
99.89%
889,776
0.11%
Ambassador Gordon D. Giffin 817,012,951
98.04%
16,368,828
1.96%
Wilfred A. Gobert 815,426,413
97.85%
17,955,366
2.15%
Steve W. Laut 827,769,478
99.33%
5,612,301
0.67%
Honourable Frank J. McKenna 812,608,680
97.51%
20,773,099
2.49%
David A. Tuer 821,512,604
98.58%
11,869,175
1.42%
Annette M. Verschuren 813,655,182
97.63%
19,726,597
2.37%
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. 832,320,723
98.12%
15,934,432
1.88%
Votes For Votes Against
3. The Corporation’s approach to executive compensation. 794,737,084
95.36%
38,644,393
4.64%

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

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

Steve W. Laut
President

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

Mark A. Stainthorpe
Director, Treasury and Investor Relations

Canadian Natural Resources

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