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 863,885,44996.14 % 34,665,4623.86 %
N. Murray Edwards 871,827,13697.03 % 26,723,7752.97 %
Timothy W. Faithfull 896,898,87899.82 % 1,652,0330.18 %
Christopher L. Fong 897,787,02599.91 % 763,8860.09 %
Ambassador Gordon D. Giffin 868,263,48596.63 % 30,287,4263.37 %
Wilfred A. Gobert 876,985,62197.60 % 21,565,2902.40 %
Steve W. Laut 886,009,44698.60 % 12,541,4651.40 %
Tim S. McKay 880,626,72498.01 % 17,924,1871.99 %
Honourable Frank J. McKenna 873,352,61497.20 % 25,198,2972.80 %
David A. Tuer 876,030,99497.49 % 22,519,9172.51 %
Annette M. Verschuren 878,136,09397.73 % 20,414,8182.27 %
  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. 891,788,15597.79 % 20,124,2572.21 %
  Votes For Votes Against
3.  The Corporation’s approach to executive compensation. 852,665,80194.89 % 45,884,8115.11 %

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, T2P4J8Phone: 403-517-7777  Email: ir@cnrl.comwww.cnrl.com
 
 
STEVE W. LAUTExecutive Vice-Chairman TIM S. MCKAYPresident COREY B. BIEBERChief Financial Officer and Senior Vice-President, Finance MARK A. STAINTHORPEVice-President, Finance – Capital Markets Trading Symbol - CNQToronto Stock ExchangeNew York Stock Exchange

 

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