NEXEN INC.
(Registrant)
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Date: September 20, 2012
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By:
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/s/ Rick C. Beingessner | |
Name: Rick C. Beingessner | |||
Title: Assistant Secretary | |||
Exhibit Number
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Description
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Description of Matter
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Outcome
of Vote
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Votes by Ballot
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Votes
FOR
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Votes
AGAINST
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1. |
Special resolution of the holders of common shares, the full text of which is set forth in Appendix A of the information circular and proxy statement of Nexen dated August 16, 2012 (the “Information Circular”), to approve a plan of arrangement under Section 192 of the Canada Business Corporations Act (the “Arrangement”), all as more particularly described in the Information Circular.
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Passed
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392,643,551
(99.62%)
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1,488,265
(0.38%)
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2. |
Special resolution of the holders of cumulative redeemable Class A rate reset preferred shares, Series 2, the full text of which is set forth in Appendix B of the Information Circular, to approve the Arrangement, all as more particularly described in the Information Circular.
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Passed
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1,787,750
(87.37%)
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258,467
(12.63%)
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