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 | 839,152,017 93.95% | 54,072,277 6.05% | ||||||
M. Elizabeth Cannon | 860,314,872 96.32% | 32,909,422 3.68% | ||||||
N. Murray Edwards | 846,127,456 94.73% | 47,096,838 5.27% | ||||||
Christopher L. Fong | 834,310,890 93.40% | 58,913,404 6.60% | ||||||
Ambassador Gordon D. Giffin | 745,032,966 83.41% | 148,191,328 16.59% | ||||||
Wilfred A. Gobert | 853,395,547 95.54% | 39,828,747 4.46% | ||||||
Steve W. Laut | 862,433,076 96.55% | 30,791,218 3.45% | ||||||
Tim S. McKay | 881,878,426 98.73% | 11,345,868 1.27% | ||||||
Honourable Frank J. McKenna | 821,180,337 91.93% | 72,043,957 8.07% | ||||||
David A. Tuer | 835,887,424 93.58% | 57,336,870 6.42% | ||||||
Annette M. Verschuren | 891,470,801 99.80% | 1,753,493 0.20% |
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. | 882,487,771 97.16% | 25,751,218 2.84% | ||||||
Votes For | Votes Against | |||||||
3.On an advisory basis, approval of the Corporation’s approach to executive compensation. | 871,283,542 97.54% | 21,940,746 2.46% |
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 JASON M. POPKO Manager, Investor Relations Trading Symbol - CNQ Toronto Stock Exchange New York Stock Exchange |