CENOVUS ENERGY INC.
Proposal 01
APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE CORPORATION.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 02
Election of SUSAN F. DABARNO as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of PATRICK D. DANIEL as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of IAN W. DELANEY as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of BRIAN C. FERGUSON as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of STEVEN F. LEER as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of RICHARD J. MARCOGLIESE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of CLAUDE MONGEAU as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of CHARLES M. RAMPACEK as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of COLIN TAYLOR as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of WAYNE G. THOMSON as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of RHONDA I. ZYGOCKI as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 03
ACCEPT THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR.
Caisse vote:
For
Applicable policy or principle:
PR_07_06