Subjects: ANNUAL MEETINGS, BOARD OF DIRECTORS
Cenovus reports voting results of election of Directors
CALGARY, Alberta, April 26, 2023 (GLOBE NEWSWIRE) -- Cenovus Energy Inc. (TSX: CVE) (NYSE: CVE) announced that at its annual meeting of shareholders held on April 26, 2023, each of the 13 nominees proposed as Directors and listed in its Management Information Circular dated March 1, 2023 were elected as Directors. The detailed results of the vote are set out below.
| Nominee | Votes for | Votes against | ||
| Number | Percent | Number | Percent | |
| Keith M. Casey | 1,559,229,713 | 99.70 | 4,734,069 | 0.30 |
| Canning K.N. Fok | 1,231,407,696 | 78.74 | 332,556,083 | 21.26 |
| Jane E. Kinney | 1,559,102,298 | 99.69 | 4,861,482 | 0.31 |
| Harold N. Kvisle | 1,410,669,559 | 90.20 | 153,294,217 | 9.80 |
| Eva L. Kwok | 1,553,966,263 | 99.36 | 9,997,515 | 0.64 |
| Melanie A. Little | 1,562,443,606 | 99.90 | 1,520,175 | 0.10 |
| Richard J. Marcogliese | 1,545,933,492 | 98.85 | 18,030,287 | 1.15 |
| Jonathan M. McKenzie | 1,562,909,239 | 99.93 | 1,054,542 | 0.07 |
| Claude Mongeau | 1,552,494,272 | 99.27 | 11,469,509 | 0.73 |
| Alexander J. Pourbaix | 1,542,293,220 | 98.61 | 21,670,561 | 1.39 |
| Wayne E. Shaw | 1,558,024,607 | 99.62 | 5,939,174 | 0.38 |
| Frank J. Sixt | 1,234,147,174 | 78.91 | 329,816,606 | 21.09 |
| Rhonda I. Zygocki | 1,551,968,485 | 99.23 | 11,995,296 | 0.77 |
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
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| Investor Relations general line 403-766-7711 | Media Relations general line 403-766-7751 |
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