Cenovus Energy : reports voting results of election of Directors (Form 6-K)
May 14, 2021 at 02:17 pm EDT
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Cenovus reports voting results of election of Directors
Calgary, Alberta (May 12, 2021) - 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.
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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.
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CENOVUS CONTACTS:
Investor Relations
Investor Relations general line
403-766-7711
Media
Media Relations general line
403-766-7751
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Cenovus Energy Inc. published this content on 13 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 May 2021 18:16:02 UTC.
Cenovus Energy Inc. is a Canada-based integrated energy company. The Company has 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's segments include Upstream, Downstream, and Corporate and Eliminations. Its Upstream segment includes Oil Sands, Conventional, and Offshore. Its Downstream segment consists of Canadian Manufacturing, and United States Manufacturing. The Company's upstream operations include oil sands projects in northern Alberta, thermal and conventional crude oil, natural gas and natural gas liquids (NGLs) projects across Western Canada, crude oil production offshore Newfoundland and Labrador and natural gas and NGLs production offshore China and Indonesia. The Company's downstream operations include upgrading and refining operations in Canada and the United States, and commercial fuel operations across Canada.