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 | 872,896,490 95.23% | 43,706,921 4.77% | ||||||
M. Elizabeth Cannon | 909,462,662 99.22% | 7,140,749 0.78% | ||||||
N. Murray Edwards | 873,147,734 95.26% | 43,455,677 4.74% | ||||||
Dawn L. Farrell | 912,064,460 99.50% | 4,538,951 0.50% | ||||||
Christopher L. Fong | 894,350,478 97.57% | 22,252,933 2.43% | ||||||
Ambassador Gordon D. Giffin | 839,261,506 91.56% | 77,341,905 8.44% | ||||||
Wilfred A. Gobert | 905,880,541 98.83% | 10,722,870 1.17% | ||||||
Steve W. Laut | 890,129,921 97.11% | 26,473,490 2.89% | ||||||
Tim S. McKay | 906,075,422 98.85% | 10,527,989 1.15% | ||||||
Honourable Frank J. McKenna | 882,311,199 96.26% | 34,292,211 3.74% | ||||||
David A. Tuer | 872,106,041 95.15% | 44,497,370 4.85% | ||||||
Annette M. Verschuren | 908,042,529 99.07% | 8,560,882 0.93% |
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. | 869,371,944 93.37% | 61,696,905 6.63% | ||||||
Votes For | Votes Against | |||||||
3.The approval of the Corporation's Amended, Compiled and Restated Employee Stock Option Plan and all unallocated stock options pursuant thereto. | 604,805,961 65.98% | 311,797,447 34.02% | ||||||
Votes For | Votes Against | |||||||
4.On an advisory basis, approval of the Corporation’s approach to executive compensation. | 896,301,537 97.79% | 20,301,870 2.21% |
CANADIAN NATURAL RESOURCES LIMITED | ||
2100, 855 - 2nd Street S.W. Calgary, Alberta, T2P4J8 Phone: 403-514-7777 Email: ir@cnrl.com www.cnrl.com | ||
TIM S. MCKAY President MARK A. STAINTHORPE Chief Financial Officer and Senior Vice-President, Finance LANCE J. CASSON Manager, Investor Relations Trading Symbol - CNQ Toronto Stock Exchange New York Stock Exchange |