CENOVUS ENERGY INC.
Proposal 1
Appoint PricewaterhouseCoopers LLP, Chartered Professional Accountants, as auditors of the Corporation.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 2
Election of Susan F. Dabarno as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Election of Patrick D. Daniel as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Election of Harold N. Kvisle as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Election of Steven F. Leer as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Election of Keith A. MacPhail as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Election of Richard J. Marcogliese as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Election of Claude Mongeau as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Election of Alexander J. Pourbaix as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Election of Charles M. Rampacek as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Election of Colin Taylor as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Election of Wayne G. Thomson as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Election of Rhonda I. Zygocki as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 3
Amend and reconfirm the Corporation’s Shareholder Rights Plan
Caisse vote:
For
Applicable policy or principle:
PR_11
Proposal 4
Accept the Corporation’s approach to executive compensation
Caisse vote:
For
Applicable policy or principle:
PR_07_06