

| CENOVUS ENERGY INC | 24/04/2013 AGM | |
|---|---|---|
| 1.01 | Re-election of Ralph S. Cunningham | Withhold |
| 1.02 | Re-election of Patrick D. Daniel | Withhold |
| 1.03 | Re-election of Ian W. Delaney | Withhold |
| 1.04 | Re-election of Brian C. Ferguson | For |
| 1.05 | Re-election of Michael A. Grandin | Withhold |
| 1.06 | Re-election of Valerie A. A. Nielsen | Withhold |
| 1.07 | Re-election of Charles M. Rampacek | For |
| 1.08 | Re-election of Colin Taylor | For |
| 1.09 | Re-election of Wayne G. Thomson | For |
| 2 | Appoint the auditors PricewaterhouseCoopers LLP | For |
| 3 | Shareholder advisory vote on executive compensation | Oppose |