Canadian Natural Resources Limited Reports Voting Results at Annual General Meeting

Marketwired

CALGARY, ALBERTA--(Marketwired - May 13, 2014) - Canadian Natural (CNQ.TO) (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%
N. Murray Edwards 786,862,219 17,875,196
97.78% 2.22%
Timothy W. Faithfull 798,678,409 6,059,006
99.25% 0.75%
Honourable Gary A. Filmon 799,541,929 5,195,485
99.35% 0.65%
Christopher L. Fong 802,246,650 2,490,764
99.69% 0.31%
Ambassador Gordon D. Giffin 771,568,558 33,168,857
95.88% 4.12%
Wilfred A. Gobert 786,979,148 17,758,266
97.79% 2.21%
Steve W. Laut 800,911,008 3,826,405
99.52% 0.48%
Keith A. J. MacPhail 791,670,579 13,066,835
98.38% 1.62%
Honourable Frank J. McKenna 788,592,882 16,144,533
97.99% 2.01%
Eldon R. Smith 784,524,271 20,213,143
97.49% 2.51%
David Tuer 799,868,048 4,869,455
99.39% 0.61%
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. 808,520,559
98.06%
15,996,100
1.94%
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.

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
ir@cnrl.com
www.cnrl.com

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