Cardinal Energy Ltd.: Report on Voting From the 2014 Shareholders Meeting

Cardinal Energy Ltd.: Report on Voting From the 2014 Shareholders Meeting
  
 

CALGARY, ALBERTA--(Marketwired - Jun 5, 2014) - Cardinal Energy Ltd. ("Cardinal" or the "Corporation") (TSX:CJ) announces that all matters presented for approval at the annual meeting of the shareholders of Cardinal held today have been fully authorized and approved. A total of 23,694,492 votes representing 62.87% of the total votes entitled to vote at the meeting, were voted in connection with the matters considered at the meeting.

At the meeting, all of the nominees proposed as directors were duly elected as directors of Cardinal to serve until the next annual meeting or until their successors are duly appointed or elected. The results of the ballot were as follows:

Name of Nominee	Votes For	Percent	Votes Withheld	Percent
M. Scott Ratushny	21,392,047	90.30%	2,296,725	9.70%
John A. Brussa	20,907,739	88.26%	2,781,033	11.74%
David D. Johnson	23,454,509	99.01%	234,263	0.99%
James C. Smith	23,646,138	99.82%	42,634	0.18%
Greg T. Tisdale	23,529,609	99.33%	159,163	0.67%

In addition, KPMG LLP, Chartered Accountants, were appointed as auditors of the Corporation to hold office until close of the next annual meeting or until their successors are duly appointed, and the directors were authorized to fix their remuneration. The results of the ballot were as follows:

	Votes For	Percent	Votes Withheld	Percent
	21,626,509	91.27	2,067,983	8.73%

Cardinal is a junior Canadian oil focused company built to provide investors with a stable platform for dividend income and growth. Cardinal's operations are focused in all season access areas in Alberta.

Cardinal Energy Ltd.[phone](403) 234-0603Cardinal Energy Ltd.M. Scott RatushnyChief Executive Officer(403) 216-2706Cardinal Energy Ltd.Douglas SmithChief Financial Officer(403) 216-2709