| OVINTIV INC | 23/04/2013 AGM | |
|---|---|---|
| 1.01 | Elect Peter A. Dea | For |
| 1.02 | Elect Claire S. Farley | For |
| 1.03 | Elect Fred J. Fowler | For |
| 1.04 | Elect Suzanne P. Nimocks | For |
| 1.05 | Elect David P. O'Brien | Withhold |
| 1.06 | Jane L. Peverett | For |
| 1.07 | Elect Brian G. Shaw | For |
| 1.08 | Elect Bruce G. Waterman | For |
| 1.09 | Elect Clayton H. Woitas | For |
| 2 | Appoint the auditors | For |
| 3 | Advisory vote on executive compensation | Oppose |
| 4 | Reconfirm the shareholder rights plan | Oppose |