Canadian Natural Resources Limited Reports Voting Results at Annual General Meeting
14.05.2014 | Marketwired
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
Steve W. Laut
President
Corey B. Bieber
Chief Financial Officer & Senior Vice-President, Finance
Douglas A. Proll
Executive Vice-President
Canadian Natural Resources Ltd.
2500, 855 - 2nd Street S.W.
Calgary, Alberta, T2P 4J8 Canada
Phone: (403) 514-7777
(403) 514-7888
ir@cnrl.com
www.cnrl.com