EX-99.1 2 a15-10186_1ex99d1.htm EX-99.1 NEWS RELEASE DATED APRIL 29, 2015

Exhibit 99.1

 

 

Cenovus reports voting results of election of directors

 

Calgary, Alberta (April 29, 2015) — 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.

 

 

 

Votes For

 

Votes Withheld

 

Nominee

 

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.

 

CENOVUS CONTACTS:

 

Media:

Brett Harris

Media Lead

403-766-3420

 

Investors:

Susan Grey

Director, Investor Relations

403-766-4751