News release

Cenovus reports voting results of election of Directors

Calgary, Alberta (April 27, 2022) - Cenovus Energy Inc. (TSX: CVE) (NYSE: CVE) announced
that at its annual meeting of shareholders held on April 27, 2022, each of the 12 nominees
proposed as Directors and listed in its Management Information Circular dated March 1, 2022
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
1,609,044,293
99.85
2,397,549
0.15
Canning K.N. Fok
1,083,587,060
67.24
527,850,101
32.76
Jane E. Kinney
1,609,176,907
99.86
2,264,935
0.14
Harold N. Kvisle
1,277,048,365
79.25
334,317,479
20.75
Eva L. Kwok
1,550,853,643
96.24
60,588,199
3.76
Keith A. MacPhail
1,514,158,636
93.96
97,283,206
6.04
Richard J. Marcogliese
1,608,951,311
99.85
2,490,531
0.15
Claude Mongeau
1,608,785,300
99.84
2,656,542
0.16
Alexander J. Pourbaix
1,609,975,871
99.91
1,465,881
0.09
Wayne E. Shaw
1,608,678,194
99.83
2,763,648
0.17
Frank J. Sixt
1,212,579,975
75.25
398,857,186
24.75
Rhonda I. Zygocki
1,548,711,155
96.11
62,730,687
3.89

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:
Investors
Media
Investor Relations general line
Media Relations general line
403-766-7711
403-766-7751


Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Cenovus Energy Inc. published this content on 28 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 April 2022 10:24:24 UTC.