Cenovus reports voting results of election of Directors
May 12 2021 - 7:24PM
Cenovus Energy Inc. (TSX: CVE) (NYSE: CVE) announced that at its
annual meeting of shareholders held on May 12, 2021, each of the 12
nominees proposed as Directors and listed in its Management
Information Circular dated March 15, 2021 were elected as
Directors. The detailed results of the vote are set out below.
Nominee |
Votes for |
Votes withheld |
|
Number |
Percent |
Number |
Percent |
Keith M. Casey |
1,629,920,383 |
98.97 |
16,903,774 |
1.03 |
Canning K.N. Fok |
1,234,968,826 |
74.99 |
411,855,331 |
25.01 |
Jane E. Kinney |
1,633,018,059 |
99.16 |
13,806,098 |
0.84 |
Harold N. Kvisle |
1,319,701,189 |
80.14 |
327,122,969 |
19.86 |
Eva L. Kwok |
1,630,748,431 |
99.02 |
16,075,726 |
0.98 |
Keith A. MacPhail |
1,589,161,565 |
96.50 |
57,662,592 |
3.50 |
Richard J. Marcogliese |
1,578,975,905 |
95.88 |
67,816,872 |
4.12 |
Claude Mongeau |
1,633,092,303 |
99.17 |
13,731,854 |
0.83 |
Alexander J. Pourbaix |
1,632,905,234 |
99.16 |
13,915,002 |
0.84 |
Wayne E. Shaw |
1,634,382,317 |
99.24 |
12,440,494 |
0.76 |
Frank J. Sixt |
1,281,126,425 |
77.79 |
365,697,732 |
22.21 |
Rhonda I. Zygocki |
1,595,374,642 |
96.88 |
51,445,593 |
3.12 |
Cenovus again welcomes Canning K.N. Fok, Eva L. Kwok, Wayne E.
Shaw and Frank J. Sixt to its Board of Directors. The former
members of Husky Energy’s Board of Directors joined the Cenovus
Board of Directors as of January 1, 2021 in connection with the
Husky transaction and bring a diverse skillset and valuable depth
of knowledge of Husky’s portfolio of assets.
Cenovus would like to extend its sincere thanks and best wishes
to Susan F. Dabarno, Steven Leer and M. George Lewis for their
contributions to Cenovus’s Board of Directors and dedication to the
company. They departed the Board in connection with the Husky
transaction.
Cenovus Energy Inc.Cenovus Energy Inc. is an
integrated energy company with oil and natural gas production
operations in Canada and the Asia Pacific region, and upgrading,
refining and marketing operations in Canada and the United States.
The company is focused on managing its assets in a safe, innovative
and cost-efficient manner, integrating environmental, social and
governance considerations into its business plans. Cenovus common
shares and warrants are listed on the Toronto and New York stock
exchanges, and the company’s preferred shares are listed on the
Toronto Stock Exchange. For more information, visit
cenovus.com.
Find Cenovus on Facebook, Twitter, LinkedIn, YouTube and
Instagram.
CENOVUS CONTACTS: |
|
|
Investor
Relations |
Media |
Investor Relations general
line |
Media Relations general line |
403-766-7711 |
403-766-7751 |
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