

| NEXEN INC | 28/04/2009 AGM | |
|---|---|---|
| 1 | Elect W.B. Berry | For |
| 2 | Elect R.G. Bertram | For |
| 3 | Elect D.G. Flanagan | Oppose |
| 4 | Elect S.B. Jackson | For |
| 5 | Elect K.J. Jenkins | For |
| 6 | Elect A.A. McLellan | For |
| 7 | Elect E.P. Newell | For |
| 8 | Elect T.C. O’Neill | For |
| 9 | Elect M.F. Romanow | For |
| 10 | Elect F.M. Saville | Oppose |
| 11 | Elect J.M. Willson | Oppose |
| 12 | Elect V.J. Zaleschuk | Oppose |
| 13 | Appoint auditors | For |