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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 Corporations 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 Corporations Approach to Executive Compensation An advisory resolution was passed to accept the Corporations 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 Corporations Shareholder Rights Plan.
Votes For |
Votes Against | |||||
Number |
Percent | Number |
Percent | |||
1,409,329,267 |
96.55 | 50,316,622 |
3.45 |