| OVINTIV INC | 21/04/2010 AGM | |
|---|---|---|
| 1.1 | Elect Peter A. Dea | For |
| 1.2 | Re-elect Randall K. Eresman | For |
| 1.3 | Elect Claire S. Farley | For |
| 1.4 | Elect Fred J. Fowler | For |
| 1.5 | Re-elect Barry W. Harrison | For |
| 1.6 | Elect Suzanne P Nimocks | For |
| 1.7 | Elect David P. O’Brien | For |
| 1.8 | Elect Jane L. Peverett | For |
| 1.9 | Re-elect Allan P. Sawin | For |
| 1.10 | Elect Bruce G. Waterman | For |
| 1.11 | Re-elect Clayton H. Woitas | For |
| 2 | Appoint the auditors | For |
| 3 | Approve the Shareholder Rights Plan | Abstain |
| 4 | Amend Articles | For |