NEXEN INC 28/04/2009 AGM
1Elect W.B. BerryFor
2Elect R.G. BertramFor
3Elect D.G. FlanaganOppose
4Elect S.B. JacksonFor
5Elect K.J. JenkinsFor
6Elect A.A. McLellanFor
7Elect E.P. NewellFor
8Elect T.C. O’NeillFor
9Elect M.F. RomanowFor
10Elect F.M. SavilleOppose
11Elect J.M. WillsonOppose
12Elect V.J. ZaleschukOppose
13Appoint auditorsFor