Exhibit 99.2
Cenovus Energy Inc.
Annual Meeting of Shareholders
April 25, 2018
Report of Voting Results
(Pursuant to Section 11.3 of National Instrument51-102 Continuous Disclosure Obligations)
The following matters were voted on at the Annual Meeting of Shareholders of Cenovus Energy Inc. (the “Corporation”) held on April 25, 2018 in Calgary, Alberta. Each matter voted on is described in greater detail in the Corporation’s 2018 Management Information Circular which is available atcenovus.com.
1. Appointment of Auditors On a vote by a show of hands, PricewaterhouseCoopers LLP, Chartered Professional Accountants, were reappointed as auditors of the Corporation.
2. Election of Directors On a vote by ballot, each of the following twelve nominees proposed by management were elected directors of the Corporation:
| | | | | | | | | | | | | | | | |
Nominee | | Votes For | | | Votes Withheld | |
| | | Number | | | | Percent | | | | Number | | | | Percent | |
| Susan F. Dabarno | | | 904,255,139 | | | | 93.13% | | | | 66,679,293 | | | | 6.87% | |
| Patrick D. Daniel | | | 930,290,662 | | | | 95.81% | | | | 40,643,053 | | | | 4.19% | |
| Harold N. Kvisle | | | 955,255,784 | | | | 98.39% | | | | 15,679,047 | | | | 1.61% | |
| Steven F. Leer | | | 883,327,049 | | | | 90.98% | | | | 87,607,383 | | | | 9.02% | |
| Keith A. MacPhail | | | 956,168,485 | | | | 98.48% | | | | 14,765,230 | | | | 1.52% | |
| Richard J. Marcogliese | | | 930,849,291 | | | | 95.87% | | | | 40,085,540 | | | | 4.13% | |
| Claude Mongeau | | | 936,662,507 | | | | 96.47% | | | | 34,271,925 | | | | 3.53% | |
| Alexander J. Pourbaix | | | 963,998,806 | | | | 99.29% | | | | 6,934,909 | | | | 0.71% | |
| Charles M. Rampacek | | | 893,258,611 | | | | 92.00% | | | | 77,676,220 | | | | 8.00% | |
| Colin Taylor | | | 934,717,011 | | | | 96.27% | | | | 36,217,421 | | | | 3.73% | |
| Wayne G. Thomson | | | 930,052,695 | | | | 95.79% | | | | 40,881,020 | | | | 4.21% | |
| Rhonda I. Zygocki | | | 894,940,114 | | | | 92.17% | | | | 75,994,717 | | | | 7.83% | |
3. Amendment and Reconfirmation of Shareholder Rights Plan On a vote by ballot, an ordinary resolution was passed approving the amendment and reconfirmation of the Corporation’s Shareholder Rights Plan.
| | | | | | | | |
Votes For | | | | Votes Against |
| Number | | Percent | | | | Number | | Percent |
| | | | |
| 927,246,943 | | 95.45% | | | | 44,202,128 | | 4.55% |
4. Non-Binding Advisory Vote on the Corporation’s Approach to Executive CompensationOn a vote by ballot, an advisory resolution was passed to accept the Corporation’s approach to executive compensation.
| | | | | | | | |
Votes For | | | | Votes Against |
| Number | | Percent | | | | Number | | Percent |
| | | | |
| 885,051,810 | | 91.11% | | | | 86,397,254 | | 8.89% |
