CALGARY, ALBERTA--(Marketwired - May 13, 2014) - Canadian Natural (TSX:CNQ) (NYSE:CNQ) held its Annual General Meeting of Shareholders on May 8, 2014. All matters were voted upon by a show of hands. The results of votes for all resolutions by proxies received are 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 | 787,717,119 | 17,020,294 | |
97.88% | 2.12% | ||
N. Murray Edwards | 786,862,219 | 17,875,196 | |
97.78% | 2.22% | ||
Timothy W. Faithfull | 798,678,409 | 6,059,006 | |
99.25% | 0.75% | ||
Honourable Gary A. Filmon | 799,541,929 | 5,195,485 | |
99.35% | 0.65% | ||
Christopher L. Fong | 802,246,650 | 2,490,764 | |
99.69% | 0.31% | ||
Ambassador Gordon D. Giffin | 771,568,558 | 33,168,857 | |
95.88% | 4.12% | ||
Wilfred A. Gobert | 786,979,148 | 17,758,266 | |
97.79% | 2.21% | ||
Steve W. Laut | 800,911,008 | 3,826,405 | |
99.52% | 0.48% | ||
Keith A. J. MacPhail | 791,670,579 | 13,066,835 | |
98.38% | 1.62% | ||
Honourable Frank J. McKenna | 788,592,882 | 16,144,533 | |
97.99% | 2.01% | ||
Eldon R. Smith | 784,524,271 | 20,213,143 | |
97.49% | 2.51% | ||
David Tuer | 799,868,048 | 4,869,455 | |
99.39% | 0.61% |
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. | 808,520,559 98.06% |
15,996,100 1.94% |
|
Votes For | Votes Against | |||
3. | The Corporation's approach to executive compensation. | 767,315,062 | 37,422,438 | |
95.35% | 4.65% |
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.
Contact Information:
Steve W. Laut
President
Corey B. Bieber
Chief Financial Officer & Senior Vice-President, Finance
Douglas A. Proll
Executive Vice-President
Canadian Natural Resources Limited
2500, 855 - 2nd Street S.W.
Calgary, Alberta, T2P 4J8 Canada
Phone: (403) 514-7777
(403) 514-7888 (FAX)
ir@cnrl.com
www.cnrl.com
President
Corey B. Bieber
Chief Financial Officer & Senior Vice-President, Finance
Douglas A. Proll
Executive Vice-President
Canadian Natural Resources Limited
2500, 855 - 2nd Street S.W.
Calgary, Alberta, T2P 4J8 Canada
Phone: (403) 514-7777
(403) 514-7888 (FAX)
ir@cnrl.com
www.cnrl.com