Canadian Natural held its Annual General Meeting of the Shareholders on May 7, 2020. 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 788,532,428 87.73 % 110,261,360 12.27 %
M. Elizabeth Cannon 893,379,817 99.40 % 5,413,971 0.60 %
N. Murray Edwards 873,463,424 97.18 % 25,330,364 2.82 %
Christopher L. Fong 890,020,896 99.02 % 8,772,892 0.98 %
Ambassador Gordon D. Giffin 864,334,980 96.17 % 34,458,808 3.83 %
Wilfred A. Gobert 874,765,526 97.33 % 24,028,262 2.67 %
Steve W. Laut 869,842,440 96.78 % 28,951,348 3.22 %
Tim S. McKay 889,314,228 98.95 % 9,479,560 1.05 %
Honourable Frank J. McKenna 851,786,161 94.77 % 47,007,627 5.23 %
David A. Tuer 865,774,577 96.33 % 33,019,211 3.67 %
Annette M. Verschuren 883,290,837 98.28 % 15,502,951 1.72 %
  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. 893,573,190 98.10 % 17,334,579 1.90 %
  Votes For   Votes Against  
3. On an advisory basis, approval of the Corporation’s approach to executive compensation. 852,170,927 94.81 % 46,658,121 5.19 %

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: 403-514-7777  Email: ir@cnrl.comwww.cnrl.com
 
 
TIM S. MCKAYPresident MARK A. STAINTHORPEChief Financial Officer and Senior Vice-President, Finance JASON M. POPKOManager, Investor Relations Trading Symbol - CNQToronto Stock ExchangeNew 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

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