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

May 12, 2021

 

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 12, 2021 by virtual meeting. Each matter voted on is described in greater detail in the Corporation’s 2021 Management Information Circular dated March 15, 2021, which is available at cenovus.com.

 

 

1.

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

 

 

Votes For

 

Votes Withheld

 

 

Number

Percent

 

Number

Percent

 

 

1,677,618,176

99.70

 

5,003,734

0.30

 

 

 

2.

Election of Directors  Each of the following twelve nominees proposed by management were elected directors of the Corporation:

 

Nominee

 

Votes For

 

Votes Withheld

 

 

Number

Percent

 

Number

Percent

Keith M. Casey

 

1,629,920,383

98.97

 

16,903,774

1.03

Canning K.N. Fok

 

1,234,968,826

74.99

 

411,855,331

25.01

Jane E. Kinney

 

1,633,018,059

99.16

 

13,806,098

0.84

Harold N. Kvisle

 

1,319,701,189

80.14

 

327,122,969

19.86

Eva L. Kwok

 

1,630,748,431

99.02

 

16,075,726

0.98

Keith A. MacPhail

 

1,589,161,565

96.50

 

57,662,592

3.50

Richard J. Marcogliese

 

1,578,975,905

95.88

 

67,816,872

4.12

Claude Mongeau

 

1,633,092,303

99.17

 

13,731,854

0.83

Alexander J. Pourbaix

 

1,632,905,234

99.16

 

13,915,002

0.84

Wayne E. Shaw

 

1,634,382,317

99.24

 

12,440,494

0.76

Frank J. Sixt

 

1,281,126,425

77.79

 

365,697,732

22.21

Rhonda I. Zygocki

 

1,595,374,642

96.88

 

51,445,593

3.12

 

3.

Amendment and Reconfirmation of Shareholder Rights Plan On a vote by ballot, an ordinary resolution was passed approving the amendment and reconfirmation of the Corporation’s Shareholder Rights Plan.

 

 

Votes For

 

Votes Against

 

 

Number

Percent

 

Number

Percent

 

 

1,562,848,308

94.90

 

83,975,844

5.10

 

 

4.

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

 

 

1,610,877,394

97.82

 

35,946,758

2.18