| OVINTIV INC | 20/04/2011 AGM | |
|---|---|---|
| 1.01 | Re-Elect Peter A. Dea | For |
| 1.02 | Re-Elect Randall K. Eresman | For |
| 1.03 | Re-Elect Claire S. Farley | For |
| 1.04 | Re-Elect Fred J. Fowler | For |
| 1.05 | Re-Elect Barry W. Harrison | For |
| 1.06 | Re-Elect Suzanne P. Nimocks | For |
| 1.07 | Re-Elect David P. O’Brien | For |
| 1.08 | Re-Elect Jane L. Peverett | For |
| 1.09 | Re-Elect Allan P. Sawin | For |
| 1.10 | Re-Elect Bruce G. Waterman | For |
| 1.11 | Re-Elect Clayton H. Woitas | For |
| 2 | Appoint the auditors and allow the board to determine their remuneration | For |
| 3 | Approve Pay Structure | Oppose |