| 1.1 | Elect Ralph S. Cunningham | Withhold |
| 1.2 | Elect Patrick D. Daniel | Withhold |
| 1.3 | Elect Ian W. Delaney | Withhold |
| 1.4 | Elect Brian C. Ferguson | For |
| 1.5 | Elect Michael A. Grandin | Withhold |
| 1.6 | Elect Steven F. Leer | For |
| 1.7 | Elect Valerie A.A. Nielsen | Withhold |
| 1.8 | Elect Charles M. Rampacek | For |
| 1.9 | Elect Colin Taylor | For |
| 1.10 | Elect Wayne G. Thomson | For |
| 2 | Appoint the auditors | For |
| 3 | Re-confirmation of the Cenovus Shareholder Rights Plan | Oppose |
| 4 | Amend Articles: Change provisions to Preferred Shares | For |
| 5 | Amend Articles: By-law No. 1 | For |
| 3 | Advisory vote on Executive Compensation | Oppose |
