| OVINTIV INC | 03/05/2016 AGM | |
|---|---|---|
| 1.01 | Elect Peter A. Dea | For |
| 1.02 | Elect Fred J. Fowler | For |
| 1.03 | Elect Howard J. Mayson | For |
| 1.04 | Elect Lee A. McIntire | For |
| 1.05 | Elect Margaret A. McKenzie | For |
| 1.06 | Elect Suzanne P. Nimocks | For |
| 1.07 | Elect Jane L. Peverett | For |
| 1.08 | Elect Brian G. Shaw | For |
| 1.09 | Elect Douglas J. Suttles | For |
| 1.10 | Elect Bruce G. Waterman | For |
| 1.11 | Elect Clayton H. Woitas | For |
| 2 | Appoint the Auditors | Withhold |
| 3 | Advisory Vote Approving the Corporation's Approach to Executive Compensation | Oppose |
| 4 | Amendment and Reconfirmation of the Shareholder Rights Plan | For |