EX-99.2 3 d732686dex992.htm EX-99.2 EX-99.2

Exhibit 99.2

Cenovus Energy Inc.

Annual Meeting of Shareholders

May 1, 2024

Report of Voting Results

(Pursuant to Section 11.3 of National Instrument 51-102 Continuous Disclosure Obligations)

The following matters were voted on at the Annual Meeting of Shareholders of Cenovus Energy Inc. (the “Corporation”) held on May 1, 2024 by virtual meeting. Each matter voted on is described in greater detail in the Corporation’s 2024 Management Information Circular dated March 6, 2024, which is available at cenovus.com.

 

1.

Appointment of Auditor PricewaterhouseCoopers LLP, Chartered Professional Accountants, was reappointed as auditor of the Corporation.

 

Votes For

   

Votes Withhold

Number

    Percent    Number    Percent

1,488,986,088

    99.65%    5,218,342    0.35%

2.    Election of Directors Each of the following thirteen nominees proposed by management were elected directors of the Corporation:

 

Nominee

   

Votes For

   

Votes Against

     Number    Percent    Number    Percent

Stephen E. Bradley

    1,457,070,734    99.83    2,503,482    0.17

Keith M. Casey

    1,453,207,929    99.56    6,366,286    0.44

Michael J. Crothers

    1,455,760,732    99.74    3,813,485    0.26

James D. Girgulis

    1,081,360,201    74.09    378,214,014    25.91

Jane E. Kinney

    1,451,313,033    99.43    8,254,047    0.57

Eva L. Kwok

    1,397,978,373    95.78    61,587,456    4.22

Melanie A. Little

    1,456,542,516    99.79    3,022,565    0.21

Richard J. Marcogliese

    1,445,438,842    99.03    14,135,274    0.97

Jonathan M. McKenzie

    1,457,327,836    99.85    2,246,379    0.15

Claude Mongeau

    1,377,177,335    94.35    82,394,644    5.65

Alexander J. Pourbaix

    1,426,261,125    97.72    33,312,853    2.28

Frank J. Sixt

    1,173,365,475    80.39    286,208,403    19.61

Rhonda I. Zygocki

    1,395,277,673    95.60    64,287,348    4.40

3.    Non-Binding Advisory Vote on the Corporation’s Approach to Executive Compensation An advisory resolution was passed to accept the Corporation’s approach to executive compensation.

 

Votes For

   

Votes Against

Number

    Percent    Number    Percent

1,427,463,152

    97.80    32,183,535    2.20

4.    Amended and Reconfirmed Shareholder Rights Plan A resolution was passed to amend and reconfirm the Corporation’s Shareholder Rights Plan.

 

Votes For

   

Votes Against

Number

    Percent   

Number

    Percent

1,409,329,267

    96.55   

50,316,622

    3.45