Canadian Natural Resources Limited Reports Voting Results at Annual General Meeting
May 13 2014 - 7:23PM
Marketwired
Canadian Natural Resources Limited Reports Voting Results at Annual
General Meeting
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.
Steve W. LautPresidentCorey B. BieberChief Financial Officer
& Senior Vice-President, FinanceDouglas A. ProllExecutive
Vice-PresidentCanadian Natural Resources Limited2500, 855 - 2nd
Street S.W.Calgary, Alberta, T2P 4J8 CanadaPhone: (403)
514-7777(403) 514-7888ir@cnrl.comwww.cnrl.com
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