

| CENOVUS ENERGY INC | 26/04/2017 AGM | |
|---|---|---|
| 1 | Appoint the Auditors | Withhold |
| 2.1 | Elect Susan F. Dabarno | For |
| 2.2 | Re-elect Patrick D. Daniel | Withhold |
| 2.3 | Re-elect Ian W. Delaney | For |
| 2.4 | Re-elect Brian C. Ferguson | For |
| 2.5 | Re-elect Steven F. Leer | For |
| 2.6 | Re-elect Richard J. Marcogliese | For |
| 2.7 | Elect Claude Mongeau | For |
| 2.8 | Re-elect Charles M. Rampacek | For |
| 2.9 | Re-elect Colin Taylor | For |
| 2.10 | Re-elect Wayne G. Thomson | Withhold |
| 2.11 | Re-elect Rhonda I. Zygocki | For |
| 3 | Advisory Vote on Executive Compensation | Oppose |