| OVINTIV INC | 22/04/2009 AGM | |
|---|---|---|
| 1.01 | Re-Elect Ralph S. Cunningham | For |
| 1.02 | Re-Elect Patrick D. Daniel | For |
| 1.03 | Re-Elect Ian W. Delaney | For |
| 1.04 | Re-Elect Randall K. Eresman | For |
| 1.05 | Re-Elect Claire S. Farley | For |
| 1.06 | Re-Elect Michael A. Grandin | For |
| 1.07 | Re-Elect Barry W. Harrison | For |
| 1.08 | Re-Elect Valerie A.A. Nielsen | For |
| 1.09 | Re-Elect David P. O’Brien | For |
| 1.10 | Re-Elect Jane L. Peverett | For |
| 1.11 | Re-Elect Allan P. Sawin | For |
| 1.12 | Re-Elect Wayne G. Thomson | For |
| 1.13 | Re-Elect Clayton H. Woitas | For |
| 2.1 | Appoint the auditors | Withhold |