| OVINTIV INC | 13/05/2014 AGM | |
|---|---|---|
| 1.1 | Elect Peter A. Dea | For |
| 1.2 | Elect Claire S. Farley | For |
| 1.3 | Elect Fred J. Fowler | For |
| 1.4 | Elect Suzanne P. Nimocks | For |
| 1.5 | Elect Jane L. Peveret | For |
| 1.6 | Elect Brian G. Shaw | For |
| 1.7 | Elect Douglas J. Suttles | For |
| 1.8 | Elect Bruce G. Waterman | For |
| 1.9 | Elect Clayton H. Woitas | For |
| 2 | Appoint the auditors PricewaterhouseCooper LLP | For |
| 3 | Approve Pay Structure | Oppose |
| 4 | Amend Articles: BY-LAW NO.1 | For |