Canadian Natural Resources Limited Reports Voting Results at Annual General Meeting
May 13 2014 - 6:23PM
Marketwired Canada
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%
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N. Murray Edwards 786,862,219 17,875,196
97.78% 2.22%
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Timothy W. Faithfull 798,678,409 6,059,006
99.25% 0.75%
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Honourable Gary A. Filmon 799,541,929 5,195,485
99.35% 0.65%
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Christopher L. Fong 802,246,650 2,490,764
99.69% 0.31%
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Ambassador Gordon D. Giffin 771,568,558 33,168,857
95.88% 4.12%
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Wilfred A. Gobert 786,979,148 17,758,266
97.79% 2.21%
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Steve W. Laut 800,911,008 3,826,405
99.52% 0.48%
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Keith A. J. MacPhail 791,670,579 13,066,835
98.38% 1.62%
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Honourable Frank J. McKenna 788,592,882 16,144,533
97.99% 2.01%
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Eldon R. Smith 784,524,271 20,213,143
97.49% 2.51%
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David Tuer 799,868,048 4,869,455
99.39% 0.61%
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Votes For Votes Withheld
--------------- ---------------
2. The appointment of PricewaterhouseCoopers 808,520,559 15,996,100
LLP as auditors of the Corporation for 98.06% 1.94%
the ensuing year and to authorize the
Audit Committee of the Board of Directors
to fix their remuneration.
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.
FOR FURTHER INFORMATION PLEASE CONTACT:
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
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