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Cenovus reports voting results of election of directors

April 29, 20155:21 PM CNW

CALGARY, April 29, 2015 /CNW/ – Cenovus Energy Inc. (TSX, NYSE: CVE) announced that at its annual and special meeting of shareholders held on April 29, 2015, each of the 10 nominees proposed as directors and listed in its Management Proxy Circular dated March 6, 2015 were elected as directors. The detailed results of the vote are set out below. 

Nominee

Votes For

Votes Withheld

Number

Percent

(%)

Number

Percent

(%)

Ralph S. Cunningham

533,519,440

95.48

25,253,823

4.52

Patrick D. Daniel

535,678,116

95.85

23,169,152

4.16

Ian W. Delaney

534,319,890

95.61

24,528,451

4.39

Brian C. Ferguson

555,955,453

99.50

2,817,450

0.50

Michael A. Grandin

551,381,598

98.66

7,466,743

1.34

Steven F. Leer

555,887,969

99.47

2,960,374

0.53

Valerie A.A. Nielsen

555,745,941

99.46

3,027,802

0.54

Charles M. Rampacek

553,951,005

99.12

4,897,337

0.88

Colin Taylor

535,660,138

95.85

23,188,204

4.15

Wayne G. Thomson

553,543,807

99.06

5,229,946

0.94

As Cenovus commences its process of board renewal, the company has added new expertise in the areas of energy and transportation with the election of Steven F. Leer to its Board of Directors. Among other directorships, Mr. Leer is currently a lead director of Norfolk Southern Corporation, a publicly traded North American rail transportation provider. Mr. Leer also sits on the boards of building products manufacturer USG Corporation, as well as Parsons Corporation, a large engineering, construction, technical and services firm. He is also a former chairman, president and chief executive officer of Arch Coal Inc.

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. The company’s enterprise value is approximately $25 billion. For more information, visit cenovus.com.

Find Cenovus on Facebook, Twitter, LinkedIn, YouTube and Instagram.

SOURCE Cenovus Energy Inc.

For further information: CENOVUS CONTACTS: Media: Brett Harris, Media Lead, 403-766-3420; Investors: Susan Grey, Director, Investor Relations, 403-766-4751

Cenovus

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