

| OVINTIV INC | 25/11/2009 EGM | |
|---|---|---|
| 1 | Approve the company's plan of arrangement pursuant to which EnCana's common shareholders will receive one new common share in EnCana and one common share in a new public company called "Cenovus Energy Inc." in exchange for each common share of EnCana held. | For |
| 2 | Approve all employee stock option plan for Cenovus Energy Inc. | Oppose |
| 3 | Adoption of a shareholders rights plan for Cenovus Energy Inc. | Oppose |