

| NEXEN INC | 27/04/2011 AGM | |
|---|---|---|
| 01.1 | Re-elect W.B. Berry | For |
| 01.2 | Re-elect R.G. Bertram | For |
| 01.3 | Re-elect D.G. Flanagan | Withhold |
| 01.4 | Re-elect S.B. Jackson | Withhold |
| 01.5 | Re-elect K.J. Jenkins | Withhold |
| 01.6 | Re-elect A.A. McLellan | For |
| 01.7 | Re-elect E.P. Newell | Withhold |
| 01.8 | Re-elect T.C. O’Neill | For |
| 01.9 | Re-elect M.F. Romanow | For |
| 01.10 | Re-elect F.M. Saville | Withhold |
| 01.11 | Re-elect J.M. Willson | Withhold |
| 01.12 | Re-elect V.J. Zaleschuk | Withhold |
| 02 | Appoint the auditors | For |
| 03 | Approve the continuation of the amended and restated shareholder rights plan | Oppose |
| 04 | Approve Pay Structure | Oppose |