Cenovus reports voting results of election of Directors
CALGARY, AB --(Marketwired - April 26, 2017) - Cenovus Energy Inc. (TSX: CVE) (NYSE: CVE) announced that at its annual meeting of shareholders
held on April 26, 2017 each of the 11 nominees proposed as Directors and listed in its Management Information Circular dated
March 3, 2017 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 |
|
538,584,625 |
|
87.83 |
|
74,626,583 |
|
12.17 |
Patrick D. Daniel |
|
537,895,307 |
|
87.72 |
|
75,316,195 |
|
12.28 |
Ian W. Delaney |
|
536,731,302 |
|
87.53 |
|
76,478,235 |
|
12.47 |
Brian C. Ferguson |
|
536,650,354 |
|
87.51 |
|
76,560,854 |
|
12.49 |
Steven F. Leer |
|
536,895,053 |
|
87.55 |
|
76,316,155 |
|
12.45 |
Richard J. Marcogliese |
|
538,133,532 |
|
87.76 |
|
75,076,004 |
|
12.24 |
Claude Mongeau |
|
538,594,552 |
|
87.83 |
|
74,616,656 |
|
12.17 |
Charles M. Rampacek |
|
534,832,174 |
|
87.22 |
|
78,379,033 |
|
12.78 |
Colin Taylor |
|
538,053,072 |
|
87.74 |
|
75,156,758 |
|
12.26 |
Wayne G. Thomson |
|
536,784,027 |
|
87.54 |
|
76,427,181 |
|
12.46 |
Rhonda I. Zygocki |
|
539,278,454 |
|
87.94 |
|
73,933,081 |
|
12.06 |
Cenovus welcomes Susan F. Dabarno as a new member of its Board of Directors. Ms. Dabarno is a director of Manulife Financial
Corporation and has extensive wealth management and financial expertise. Ms. Dabarno spent seven years with Richardson Partners
Financial Limited, an independent wealth management services firm, serving as President and Chief Executive Officer and then as
Executive Chair during her tenure. Prior to joining Richardson Partners Financial Limited, Ms. Dabarno was President and Chief
Operating Officer at Merrill Lynch Canada Inc.
Cenovus would like to extend its sincere thanks and best wishes to Michael A. Grandin and Valerie A. A. Nielsen, who have
retired from the Board of Directors. Mr. Grandin served as Chair of the Board and Ms. Nielsen as a Director since Cenovus's
inception in 2009.
Cenovus Energy Inc.
Cenovus Energy Inc. is a Canadian integrated oil company. It is committed to applying fresh, progressive thinking to safely
and responsibly unlock energy resources the world needs. 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
Saskatchewan. 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.
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