CALGARY, April 27, 2016 /CNW/ - Cenovus Energy Inc.
(TSX: CVE) (NYSE: CVE) announced that at its annual meeting of
shareholders held on April 27, 2016,
each of the 11 nominees proposed as Directors and listed in its
Management Information Circular dated March
4, 2016 were elected as Directors. The detailed results of
the vote are set out below.
|
|
|
|
Nominee
|
Votes for
|
Votes
withheld
|
|
Number
|
Percent
|
Number
|
Percent
|
|
Patrick D.
Daniel
|
577,252,024
|
96.34
|
21,929,460
|
3.66
|
|
Ian W.
Delaney
|
576,409,420
|
96.20
|
22,772,246
|
3.80
|
|
Brian C.
Ferguson
|
596,358,353
|
99.53
|
2,825,385
|
0.47
|
|
Michael A.
Grandin
|
594,074,706
|
99.15
|
5,106,733
|
0.85
|
|
Steven F.
Leer
|
596,295,883
|
99.52
|
2,885,833
|
0.48
|
|
Richard J.
Marcogliese
|
596,618,025
|
99.57
|
2,565,713
|
0.43
|
|
Valerie A.A.
Nielsen
|
595,952,538
|
99.46
|
3,228,901
|
0.54
|
|
Charles M.
Rampacek
|
595,222,921
|
99.34
|
3,958,745
|
0.66
|
|
Colin
Taylor
|
577,325,219
|
96.35
|
21,858,519
|
3.65
|
|
Wayne G.
Thomson
|
594,273,928
|
99.18
|
4,907,512
|
0.82
|
|
Rhonda I.
Zygocki
|
596,490,383
|
99.55
|
2,693,355
|
0.45
|
Cenovus welcomes Richard J.
Marcogliese and Rhonda I.
Zygocki as new members of its Board of Directors. Mr.
Marcogliese and Ms. Zygocki have each had long careers with large
integrated oil and natural gas companies, giving them strong
experience in the areas of resource development and production as
well as refining. Mr. Marcogliese has been involved in the U.S.
refining industry for more than 40 years, including more than 25
years with Exxon Mobil Corp. He is currently the Principal of
iRefine LLC, a privately owned petroleum refining consulting
company. He is also Executive Advisor of Pilko & Associates, a
private chemical and energy advisory company. Ms. Zygocki spent 34
years with Chevron Corp. in a variety of senior management and
executive leadership positions. She most recently served as
Executive Vice-President, Policy and Planning at Chevron for four
years until her retirement in February
2015. Currently, she is a senior advisor with the Centre for
Strategic and International Studies, a research and policy
development organization based in Washington, D.C.
Cenovus would like to extend its sincere thanks and best wishes
to Ralph Cunningham who has retired
from the Board of Directors after serving 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. The company's enterprise value is
approximately $18 billion. For more
information, visit cenovus.com.
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SOURCE Cenovus Energy Inc.