| CENOVUS ENERGY INC | 24/04/2019 AGM | |
|---|---|---|
| 1 | Appoint the Auditors | For |
| 2.1 | Re-elect Susan F. Dabarno | For |
| 2.2 | Re-elect Patrick D. Daniel | For |
| 2.3 | Elect Jane E. Kinney | For |
| 2.4 | Re-elect Harold N. Kvisle | For |
| 2.5 | Re-elect Steven F. Leer | For |
| 2.6 | Re-elect Keith A. MacPhail | For |
| 2.7 | Re-elect Richard J. Marcogliese | For |
| 2.8 | Re-elect Claude Mongeau | For |
| 2.9 | Elect Alexander J. Pourbaix | For |
| 2.10 | Re-elect Wayne G. Thomson | For |
| 2.11 | Re-elect Rhonda I. Zygocki | For |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Shareholder Resolution: Environmental Issues | For |