CENOVUS ENERGY INC.
Proposal 01
Election of RALPH S. CUNNINGHAM as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of PATRICK D. DANIEL as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of IAN W. DELANEY as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of BRIAN C. FERGUSON as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of MICHAEL A. GRANDIN as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of STEVEN F. LEER as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of VALERIE A.A. NIELSEN as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of CHARLES M. RAMPACEK as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of COLIN TAYLOR as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of WAYNE G. THOMSON as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 03
RECONFIRM THE CORPORATION'S SHAREHOLDER RIGHTS PLAN AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR.
Caisse vote:
For
Applicable policy or principle:
PR_10
Proposal 04
APPROVE AN AMENDMENT TO THE CORPORATION'S ARTICLES AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR.
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 05
CONFIRM THE AMENDMENTS TO THE CORPORATION'S BY-LAW NO. 1 AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR.
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal 06
ACCEPT THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR.
Caisse vote:
For
Applicable policy or principle:
PR_07_06