CALGARY, AB, May 20, 2021 /PRNewswire/ - Crescent Point Energy
Corp. ("Crescent Point" or the "Company")
(TSX: CPG) (NYSE: CPG) held its Annual General Meeting of
Shareholders ("the meeting") on May 20,
2021.
During the regular business proceedings at the meeting,
shareholders elected all director nominees to the Board of
Directors of the Company (the "Board") and approved all other items
of business brought before the meeting. Voting results for all
resolutions and advisory votes are below.
1.
Fixing the Number of Directors
The appointment of ten Board members for the ensuing year was
approved. Votes were received as follows:
Votes
For
|
Percent
|
Against
|
Percent
|
212,680,720
|
98.87%
|
2,440,258
|
1.13%
|
2.
Election of Directors
The ten director nominees were elected. Votes were received as
follows:
Nominee
|
Votes
For
|
Percent
|
Withheld
|
Percent
|
Barbara
Munroe
|
211,459,181
|
98.30%
|
3,661,797
|
1.70%
|
Craig
Bryksa
|
212,927,371
|
98.98%
|
2,193,608
|
1.02%
|
Laura A.
Cillis
|
211,044,169
|
98.10%
|
4,076,809
|
1.90%
|
James E.
Craddock
|
208,834,615
|
97.08%
|
6,286,364
|
2.92%
|
John P.
Dielwart
|
211,829,019
|
98.47%
|
3,291,959
|
1.53%
|
Ted
Goldthorpe
|
177,983,216
|
82.74%
|
37,137,763
|
17.26%
|
Mike
Jackson
|
208,188,864
|
96.78%
|
6,932,115
|
3.22%
|
Jennifer F.
Koury
|
211,070,750
|
98.12%
|
4,050,228
|
1.88%
|
François
Langlois
|
208,874,818
|
97.10%
|
6,246,160
|
2.90%
|
Myron M.
Stadnyk
|
211,901,669
|
98.50%
|
3,219,310
|
1.50%
|
3.
Appointment of Auditors
The appointment of PricewaterhouseCoopers LLP as Crescent
Point's auditor was approved. Votes were received as follows:
Votes
For
|
Percent
|
Withheld
|
Percent
|
225,412,433
|
98.86%
|
2,599,031
|
1.14%
|
4.
Advisory Vote on Executive Compensation
The advisory vote to accept the Company's approach to executive
compensation was supported by shareholders. Votes were received as
follows:
Votes
For
|
Percent
|
Against
|
Percent
|
201,013,482
|
93.44%
|
14,107,498
|
6.56%
|
The biographies of Crescent Point's Board members, details about
its environmental, social and governance ("ESG") practices and a
recorded webcast from the meeting earlier today are available on
www.crescentpointenergy.com. The full terms of each resolution
voted on at the meeting can be found in the Company's latest
information circular, which is also available on Crescent Point's
website.
FOR MORE INFORMATION ON CRESCENT POINT ENERGY, PLEASE
CONTACT:
Brad Borggard, Senior
Vice President, Corporate Planning and Capital Markets, or
Shant Madian, Vice
President, Investor Relations and Corporate Communications
Telephone: (403) 693-0020 Toll-free (US and Canada): 888-693-0020 Fax: (403)
693-0070
Address: Crescent Point Energy Corp. Suite 2000, 585 - 8th Avenue
S.W. Calgary AB T2P 1G1
www.crescentpointenergy.com
Crescent Point shares are traded on the Toronto Stock Exchange
and New York Stock Exchange under the symbol CPG
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SOURCE Crescent Point Energy Corp.