| CANADIAN NATURAL RESOURCES LIMITED | 07/05/2009 AGM | |
|---|---|---|
| 1.01 | Re-elect Catherine M. Best | For |
| 1.02 | Re-elect N. Murray Edwards | For |
| 1.03 | Re-elect the Honourable Gary A. Filmon | Withhold |
| 1.04 | Re-elect Ambassador Gordon D. Giffin | Withhold |
| 1.05 | Re-elect John G. Langille | For |
| 1.06 | Re-elect Steve W. Laut | For |
| 1.07 | Re-elect Keith A.J. MacPhail | Withhold |
| 1.08 | Re-elect Allan P. Markin | Withhold |
| 1.09 | Re-elect Honourable Frank J. McKenna | For |
| 1.10 | Re-elect James S. Palmer | Withhold |
| 1.11 | Re-elect Eldon R. Smith | Withhold |
| 1.12 | Re-elect David A. Tuer | Withhold |
| 2 | Appoint the auditors | For |