

| NEXEN INC | 27/04/2010 AGM | |
|---|---|---|
| 1.1 | Re-elect W.B. Berry | For |
| 1.2 | Re-elect R.G. Bertram | For |
| 1.3 | Re-elect D.G. Flanagan | Withhold |
| 1.4 | Re-elect S.B. Jackson | Withhold |
| 1.5 | Re-elect K.J. Jenkins | Withhold |
| 1.6 | Re-elect A.A. McLellan | For |
| 1.7 | Re-elect E.P. Newell | Withhold |
| 1.8 | Re-elect T.C. O’Neill | For |
| 1.9 | Re-elect M.F. Romanow | For |
| 1.10 | Re-elect F.M. Saville | Withhold |
| 1.11 | Re-elect J.M. Willson | Withhold |
| 1.12 | Re-elect V.J. Zaleschuk | Withhold |
| 2 | Appoint the auditors | For |
| 3 | Transact any other business | Non-Voting |