EX-99.1 2 eh1100297_form6k-ex9901.htm EXHIBIT 99.1 Unassociated Document
EXHIBIT 99.1

NEXEN INC.

Annual General Meeting of Shareholders
of
Nexen Inc. ("Nexen")

April 27, 2011


REPORT OF VOTING RESULTS
National Instrument 51-102 – Continuous Disclosure Obligations
Section 11.3

Matters Voted Upon

(a)
Each of the twelve director nominees proposed by management were elected by a vote, conducted by ballot as follows:
 
Director
 
For
 
%
 
Withheld
 
%
William B. Berry
 
307,255,241
 
81.81
 
68,310,175
 
18.19
Robert G. Bertram
 
307,272,443
 
81.82
 
68,292,973
 
18.18
Dennis G. Flanagan
 
306,159,176
 
81.52
 
69,406,240
 
18.48
S. Barry Jackson
 
304,522,346
 
81.08
 
71,043,070
 
18.92
Kevin J. Jenkins
 
305,769,571
 
81.42
 
69,795,845
 
18.58
A. Anne McLellan, P.C., O.C.
 
282,484,236
 
75.22
 
93,081,180
 
24.78
Eric P. Newell, O.C.
 
307,097,539
 
81.77
 
68,467,877
 
18.23
Thomas C. O’Neill
 
304,592,962
 
81.10
 
70,972,454
 
18.90
Marvin F. Romanow
 
306,170,680
 
81.52
 
69,394,736
 
18.48
Francis M. Saville, Q.C.
 
305,296,025
 
81.29
 
70,269,391
 
18.71
John M. Willson
 
306,115,462
 
81.51
 
69,449,954
 
18.49
Victor J. Zaleschuk
 
305,827,547
 
81.43
 
69,737,869
 
18.57
 
(b)
The appointment of Deloitte & Touche LLP, Chartered Accountants, to serve as the independent auditors for 2011 was approved by a show of hands.  Proxies of 379,642,863 (99.14%) for and 3,287,246 (0.86%) withheld were received.
 
(c)
The continuation, amendment and restatement of the shareholder rights plan was approved by a vote, conducted by ballot, of 325,329,157 (86.63%) for and 50,227,123 (13.37%) against.
 
(d)
The advisory resolution accepting the approach to executive compensation disclosed in Nexen’s management proxy circular delivered in advance of the meeting was approved by a vote, conducted by ballot, of 333,457,730 (88.78%) for and 42,130,549 (11.22%) against.