Cenovus reports voting results of election of Directors
April 25 2018 - 9:00PM
Cenovus Energy Inc. (TSX:CVE) (NYSE:CVE) announced that at its
annual meeting of shareholders held on April 25, 2018, each of the
12 nominees proposed as Directors and listed in its Management
Information Circular dated March 2, 2018 were elected as Directors.
The detailed results of the vote are set out below.
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 |
Cenovus welcomes Harold N. Kvisle and Keith A. MacPhail as new
members of its Board of Directors. Mr. Kvisle and Mr. MacPhail
bring a wealth of oil and gas experience at both the executive and
Board level.
Mr. Kvisle served as President and Chief Executive Officer of
Talisman Energy Inc. from September 2012 to May 2015 and was a
director of the company from May 2010 to May 2015. From 2001 to
2010 he was President and Chief Executive Officer at TransCanada
Corporation. Prior to joining TransCanada, Mr. Kvisle held
engineering, finance and management positions with two other
Canadian oil and gas companies. He is currently Chairman of ARC
Resources Ltd., a director of Cona Resources Ltd. and a director of
Finning International Inc.
Mr. MacPhail is currently Chairman of Bonavista Energy
Corporation and was Executive Chairman of the company from 2012 to
2018, Chairman and Chief Executive Officer from 2008 to 2012 and
President and Chief Executive Officer from 1997 to 2008. Prior to
joining Bonavista, he held progressively responsible positions with
Canadian Natural Resources Limited, ultimately serving as Executive
Vice-President and Chief Operating Officer. Mr. MacPhail is also
currently Chairman of NuVista Energy Ltd.
Cenovus would like to extend its sincere thanks and best wishes
to Ian W. Delaney, who has retired from the Board of Directors. Mr.
Delaney has been a Director since Cenovus’s inception in 2009.
Cenovus Energy Inc.Cenovus Energy Inc. is a
Canadian integrated oil and natural gas company. It is committed to
maximizing value by responsibly developing its assets in a safe,
innovative and efficient way. Operations include oil sands projects
in northern Alberta, which use specialized methods to drill and
pump the oil to the surface, and established natural gas and oil
production in Alberta and British Columbia. The company also has
50% ownership in two U.S. refineries. Cenovus shares trade under
the symbol CVE, and are listed on the Toronto and New York stock
exchanges. For more information, visit cenovus.com.
Find Cenovus on Facebook, Twitter, LinkedIn, YouTube and
Instagram.
CENOVUS
CONTACTS: Investor RelationsKam
SandharSenior Vice-President, Strategy & Corporate
Development403-766-5883 Steven MurrayManager,
Investor Relations403-766-3382 |
MediaReg CurrenSenior Advisor, Media
Relations403-766-2004 Media Relations general
line403-766-7751 |
Cenovus Energy (NYSE:CVE)
Historical Stock Chart
From Aug 2024 to Sep 2024
Cenovus Energy (NYSE:CVE)
Historical Stock Chart
From Sep 2023 to Sep 2024