| OVINTIV INC | 12/05/2015 AGM | |
|---|---|---|
| 1.1 | Elect Peter A. Dea | For |
| 1.2 | Elect Fred J. Fowler | For |
| 1.3 | Elect Howard J. Mayson | For |
| 1.4 | Elect Lee A. McIntire | For |
| 1.5 | Elect Margaret A. McKenzie | For |
| 1.6 | Elect Suzanne P. Nimocks | For |
| 1.7 | Elect Jane L. Peveret | For |
| 1.8 | Elect Brian G. Shaw | For |
| 1.9 | Elect Douglas J. Suttles | For |
| 1.10 | Elect Bruce G. Waterman | For |
| 1.11 | Elect Clayton H. Woitas | For |
| 2 | Appoint the auditors PricewaterhouseCooper LLP | Withhold |
| 3 | Amend all employee option/share scheme | For |
| 4 | Amend Articles: (specific change) | Oppose |
| 5 | Advisory vote on executive compensation | Oppose |