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
2100, 855 – 2nd Street S.W.
Calgary, Alberta, T2P 4J8 Canada
T 403-514-7777
Email: [email protected]
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
