

| CENOVUS ENERGY INC | 30/04/2014 AGM | |
|---|---|---|
| 1.1 | Elect Ralph S. Cunningham | Withhold |
| 1.2 | Elect Patrick D. Daniel | Withhold |
| 1.3 | Elect Ian W. Delaney | Withhold |
| 1.4 | Elect Brian C. Ferguson | For |
| 1.5 | Elect Michael A. Grandin | Withhold |
| 1.6 | Elect Valerie A.A. Nielsen | Withhold |
| 1.7 | Elect Charles M. Rampacek | For |
| 1.8 | Elect Colin Taylor | For |
| 1.9 | Elect Wayne G. Thomson | For |
| 2 | Appoint the auditors | For |
| 3 | Approve Executive Compensation | Oppose |