Meeting details

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 Jane E. Kinney as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 2
Election of Harold (Hal) 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 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
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


Proposal 4
Shareholder proposal as described as Schedule A in the accompanying management information circular. The Board recommends voting AGAINST the shareholder proposal.

Caisse vote:
Against

Applicable policy or principle:
PR_13_01

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