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
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