Canadian Natural Resources Limited Reports Voting Results at Annual General Meeting

Canadian Natural Resources Limited Reports Voting Results at Annual General Meeting
  
 

CALGARY, ALBERTA--(Marketwired - May 13, 2014) - Canadian Natural (TSX:CNQ) (NYSE: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.

Steve W. LautPresidentCorey B. BieberChief Financial Officer & Senior Vice-President, FinanceDouglas A. ProllExecutive Vice-PresidentCanadian Natural Resources Limited2500, 855 - 2nd Street S.W.Calgary, Alberta, T2P 4J8 CanadaPhone: [phone](403) [e-mail]