| CENOVUS ENERGY INC | 27/04/2011 AGM | |
|---|---|---|
| 01.1 | Re-Elect Ralph S. Cunningham | For |
| 01.2 | Re-Elect Patrick D. Daniel | Withhold |
| 01.3 | Re-Elect Ian W. Delaney | Withhold |
| 01.4 | Re-Elect Brian C. Ferguson | For |
| 01.5 | Re-Elect Michael A. Grandin | Withhold |
| 01.6 | Re-Elect Valerie A.A. Nielsen | Withhold |
| 01.7 | Re-Elect Charles M. Rampacek | For |
| 01.8 | Re-Elect Colin Taylor | For |
| 01.9 | Re-Elect Wayne G. Thomson | For |
| 02 | Appoint the auditors and allow the board to determine their remuneration | For |