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) -- 05/13/14 --   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     808,520,559      15,996,100
    LLP as auditors of the Corporation for            98.06%           1.94%
    the ensuing year and to authorize the                                   
    Audit Committee of the Board of Directors                               
    to fix their remuneration.                                              
 
                                                   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. 
Contacts:
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 (FAX)
ir@cnrl.com
www.cnrl.com
 
 
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