| CANADIAN NATURAL RESOURCES LIMITED | 08/05/2014 AGM | |
|---|---|---|
| 1.1 | Elect Catherine M. Best | Withhold |
| 1.2 | Elect N. Murray Edwards | Withhold |
| 1.3 | Elect Timothy W. Faithfull | For |
| 1.4 | Elect Honourable Gary A. Filmon | For |
| 1.5 | Elect Christopher L. Fong | For |
| 1.6 | Elect Ambassador Gordon D. Giffin | Withhold |
| 1.7 | Elect Wilfred A. Gobert | For |
| 1.8 | Elect Steve W. Laut | For |
| 1.9 | Elect Keith A. J. MacPhail | Withhold |
| 1.10 | Elect Honourable Frank J. McKenna | For |
| 1.11 | Elect Eldon R. Smith | Withhold |
| 1.12 | Elect David A. Tuer | Withhold |
| 2 | Appoint the auditors PricewaterhouseCoopers LLP | For |
| 3 | Approve Pay Structure | Oppose |