| CENOVUS ENERGY INC | 25/04/2018 AGM | |
|---|---|---|
| 1 | Appoint the Auditors | Withhold |
| 2.1 | Elect Susan F. Dabarno | For |
| 2.2 | Patrick D. Daniel | Withhold |
| 2.3 | Elect Harold (Hal) N. Kvisle | For |
| 2.4 | Elect Steven F. Leer | For |
| 2.5 | Elect Keith A. MacPhail | For |
| 2.6 | Elect Richard J. Marcogliese | For |
| 2.7 | Elect Claude Mongeau | For |
| 2.8 | Elect Alexander (Alex) J. Pourbaix | For |
| 2.9 | Elect Charles M. Rampacek | For |
| 2.10 | Elect Colin Taylor | For |
| 2.11 | Elect Wayne G. Thomson | For |
| 2.12 | Elect Rhonda I. Zygocki | For |
| 3 | Approve Shareholder Rights Plan | Oppose |
| 4 | Advisory Vote on Executive Compensation | Oppose |