

| CENOVUS ENERGY INC | 27/04/2016 AGM | |
|---|---|---|
| 1 | Appoint the Auditors | Withhold |
| 2.1 | Elect Patrick D. Daniel | Withhold |
| 2.2 | Elect Ian W. Delaney | Withhold |
| 2.3 | Elect Brian C. Ferguson | For |
| 2.4 | Elect Michael A. Grandin | Withhold |
| 2.5 | Elect Steven F. Leer | For |
| 2.6 | Elect Richard J. Marcogliese | For |
| 2.7 | Elect Valerie A.A. Nielsen | Withhold |
| 2.8 | Elect Charles M. Rampacek | For |
| 2.9 | Elect Colin Taylor | For |
| 2.10 | Elect Wayne G. Thomson | Withhold |
| 2.11 | Elect Rhonda I. Zygocki | For |
| 3 | Advisory Vote on Executive Compensation | Oppose |