0001564590-20-019969.txt : 20200430 0001564590-20-019969.hdr.sgml : 20200430 20200430082606 ACCESSION NUMBER: 0001564590-20-019969 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 6 CONFORMED PERIOD OF REPORT: 20200429 FILED AS OF DATE: 20200430 DATE AS OF CHANGE: 20200430 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CENOVUS ENERGY INC. CENTRAL INDEX KEY: 0001475260 STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311] IRS NUMBER: 980634412 STATE OF INCORPORATION: A0 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-34513 FILM NUMBER: 20833297 BUSINESS ADDRESS: STREET 1: 225 - 6 AVENUE S.W. STREET 2: P.O. BOX 766 CITY: CALGARY STATE: A0 ZIP: T2P 1N2 BUSINESS PHONE: 403-766-2000 MAIL ADDRESS: STREET 1: 225 - 6 AVENUE S.W. STREET 2: P.O. BOX 766 CITY: CALGARY STATE: A0 ZIP: T2P 1N2 6-K 1 cve-6k_20200429.htm 6-K cve-6k_20200429.htm

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 6-K

Report of Foreign Private Issuer

Pursuant to Rule 13a-16 or 15d-16 

under the Securities Exchange Act of 1934

 

For April 2020

Commission File Number:  1-34513

 

CENOVUS ENERGY INC.

(Translation of registrant’s name into English)

4100, 225 6 Avenue S.W.

Calgary, Alberta, Canada T2P 1N2

(Address of principal executive office)

 

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

Form 20-F      Form 40-F  

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):   

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):   

DOCUMENTS FILED AS PART OF THIS FORM 6-K

See the Exhibit Index to this Form 6-K.

 

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

Date:  April 30, 2020

 

 

 

 

CENOVUS ENERGY INC.

 

 

 

 

 

(Registrant)

 

 

 

 

 

By:

 

/s/ Elizabeth A. McNamara

 

 

 

 

 

 

Name:

 

Elizabeth A. McNamara

 

 

 

 

 

 

Title:

 

Assistant Corporate Secretary

 

 


Form 6-K Exhibit Index

 

Exhibit No.

 

 

 

 

 

99.1

 

News Release dated April 29, 2020

 

 

 

99.2

 

Registrant’s Report of Voting Results for the Annual Meeting of Shareholders held on April 29, 2020

 

EX-99.1 2 cve-ex991_6.htm EX-99.1 cve-ex991_6.htm

Exhibit 99.1

 

Cenovus reports voting results of election of Directors

 

Calgary, Alberta (April 29, 2020) – Cenovus Energy Inc. (TSX: CVE) (NYSE: CVE) announced that at its annual meeting of shareholders held on April 29, 2020, each of the 11 nominees proposed as Directors and listed in its Management Information Circular dated March 2, 2020 were elected as Directors. The detailed results of the vote are set out below.

 

Nominee

Votes for

Votes withheld

 

Number

Percent

Number

Percent

Keith M. Casey

993,821,303

99.87

1,270,542

0.13

Susan F. Dabarno

992,314,756

99.72

2,777,166

0.28

Jane E. Kinney

993,738,644

99.86

1,353,495

0.14

Harold N. Kvisle

983,666,932

98.85

11,424,913

1.15

Steven F. Leer

986,008,084

99.09

9,083,911

0.91

M. George Lewis

991,515,060

99.64

3,577,154

0.36

Keith A. MacPhail

985,226,671

99.01

9,865,174

0.99

Richard J. Marcogliese

993,106,818

99.80

1,985,178

0.20

Claude Mongeau

991,665,966

99.66

3,426,247

0.34

Alexander J. Pourbaix

992,058,033

99.70

3,033,812

0.30

Rhonda I. Zygocki

990,486,607

99.54

4,605,617

0.46

 

Cenovus welcomes Keith M. Casey to its Board of Directors. Mr. Casey is Chief Executive Officer of Tatanka Midstream LLC, a private company, and has over 20 years of expertise in strategic planning, refining, marketing & transportation and organizational management in the North American midstream and refining sectors. From 2013 to 2018, Mr. Casey held increasingly senior roles with Andeavor Corporation, an integrated petroleum refining, logistics and marketing company, advancing to Executive Vice President, Commercial and Value Chain. Prior to joining Andeavor, he held senior leadership and operational roles with BP, Motiva and Shell. Mr. Casey holds a Bachelor of Science degree from California Polytechnic State University.

Cenovus would like to extend its sincere thanks and best wishes to Patrick D. Daniel and Wayne G. Thomson, who have retired from the Board of Directors. Mr. Daniel and Mr. Thomson were Directors from Cenovus’s inception in 2009. Keith A. MacPhail, who has been a member of Cenovus’s Board of Directors since April 2018, has been appointed to succeed Mr. Daniel as Board Chair.

Page 1

 


 

Cenovus Energy Inc.

Cenovus Energy Inc. is a Canadian integrated oil and natural gas company. It is committed to maximizing value by sustainably developing its assets in a safe, innovative and cost-efficient manner, integrating environmental, social and governance considerations into its business plans. 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 British Columbia. 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.

 

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

 

 

CENOVUS CONTACTS:

 

Investor Relations

Investor Relations general line

403-766-7711

 

 

Media

Media Relations general line

403-766-7751

 

 

 

 

 

Page 2

 

EX-99.2 3 cve-ex992_7.htm EX-99.2 cve-ex992_7.htm

Exhibit 99.2

 

Cenovus Energy Inc.

Annual Meeting of Shareholders

April 29, 2020

 

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 April 29, 2020 by virtual meeting. Each matter voted on is described in greater detail in the Corporation’s 2020 Management Information Circular dated March 2, 2020 (the “2020 Information Circular”), which is available at cenovus.com.

 

1.Appointment of Auditors  PricewaterhouseCoopers LLP, Chartered Professional Accountants, were reappointed as auditor of the Corporation.

 

Votes For

 

Votes Withheld

 

 

Number

Percent

 

Number

Percent

 

1,007,306,407

99.50

 

5,089,013

0.50

 

 

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

 

Nominee

 

Votes For

 

Votes Withheld

 

 

Number

Percent

 

Number

Percent

Keith M. Casey

 

993,821,303

99.87

 

1,270,542

0.13

Susan F. Dabarno

 

992,314,756

99.72

 

2,777,166

0.28

Jane E. Kinney

 

993,738,644

99.86

 

1,353,495

0.14

Harold N. Kvisle

 

983,666,932

98.85

 

11,424,913

1.15

Steven F. Leer

 

986,008,084

99.09

 

9,083,911

0.91

M. George Lewis

 

991,515,060

99.64

 

3,577,154

0.36

Keith A. MacPhail

 

985,226,671

99.01

 

9,865,174

0.99

Richard J. Marcogliese

 

993,106,818

99.80

 

1,985,178

0.20

Claude Mongeau

 

991,665,966

99.66

 

3,426,247

0.34

Alexander J. Pourbaix

 

992,058,033

99.70

 

3,033,812

0.30

Rhonda I. Zygocki

 

990,486,607

99.54

 

4,605,617

0.46

 

3.Non-Binding Advisory Vote on the Corporations 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

 

 

957,839,114

96.26

 

37,253,138

3.74

 

 

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