EX-99.1 2 a05072018agmvotingresults.htm EXHIBIT 99.1 Exhibit


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CANADIAN NATURAL RESOURCES LIMITED
REPORTS VOTING RESULTS AT ANNUAL GENERAL MEETING
CALGARY, ALBERTA – MAY 7, 2018 – FOR IMMEDIATE RELEASE
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
863,885,449
96.14%
34,665,462
3.86%
N. Murray Edwards
871,827,136
97.03%
26,723,775
2.97%
Timothy W. Faithfull
896,898,878
99.82%
1,652,033
0.18%
Christopher L. Fong
897,787,025
99.91%
763,886
0.09%
Ambassador Gordon D. Giffin
868,263,485
96.63%
30,287,426
3.37%
Wilfred A. Gobert
876,985,621
97.60%
21,565,290
2.40%
Steve W. Laut
886,009,446
98.60%
12,541,465
1.40%
Tim S. McKay
880,626,724
98.01%
17,924,187
1.99%
Honourable Frank J. McKenna
873,352,614
97.20%
25,198,297
2.80%
David A. Tuer
876,030,994
97.49%
22,519,917
2.51%
Annette M. Verschuren
878,136,093
97.73%
20,414,818
2.27%

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


 
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.
891,788,155
97.79%
20,124,257
2.21%
 
Votes For
Votes Against
3. The Corporation’s approach to executive compensation.
852,665,801
94.89%
45,884,811
5.11%

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, T2P4J8
Phone: 403-517-7777 Email: ir@cnrl.com
www.cnrl.com


 
STEVE W. LAUT
Executive Vice-Chairman
TIM S. MCKAY
President
COREY B. BIEBER
Chief Financial Officer and Senior Vice-President, Finance
MARK A. STAINTHORPE
Vice-President, Finance – Capital Markets
Trading Symbol - CNQ
Toronto Stock Exchange
New York Stock Exchange




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