6-K

CENOVUS ENERGY INC. (CVE)

6-K 2022-04-28 For: 2022-04-27
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Added on April 07, 2026

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 2022

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 27, 2022

CENOVUS ENERGY INC.
(Registrant)
By: /s/ Natasha L.S. Dhillon-Penner
--- --- ---
Name: Natasha L.S. Dhillon-Penner
Title: Assistant Corporate Secretary

Form 6-K Exhibit Index

Exhibit No.
99.1 News Release dated April 27, 2022
99.2 Registrant's Report of Voting Results for the Annual Meeting of Shareholders held on April 27, 2022

Document

Exhibit 99.1

News release

Cenovus reports voting results of election of Directors

Calgary, Alberta (April 27, 2022) – Cenovus Energy Inc. (TSX: CVE) (NYSE: CVE) announced

that at its annual meeting of shareholders held on April 27, 2022, each of the 12 nominees

proposed as Directors and listed in its Management Information Circular dated March 1, 2022

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 1,609,044,293 99.85 2,397,549 0.15
Canning K.N. Fok 1,083,587,060 67.24 527,850,101 32.76
Jane E. Kinney 1,609,176,907 99.86 2,264,935 0.14
Harold N. Kvisle 1,277,048,365 79.25 334,317,479 20.75
Eva L. Kwok 1,550,853,643 96.24 60,588,199 3.76
Keith A. MacPhail 1,514,158,636 93.96 97,283,206 6.04
Richard J. Marcogliese 1,608,951,311 99.85 2,490,531 0.15
Claude Mongeau 1,608,785,300 99.84 2,656,542 0.16
Alexander J. Pourbaix 1,609,975,871 99.91 1,465,881 0.09
Wayne E. Shaw 1,608,678,194 99.83 2,763,648 0.17
Frank J. Sixt 1,212,579,975 75.25 398,857,186 24.75
Rhonda I. Zygocki 1,548,711,155 96.11 62,730,687 3.89

Cenovus Energy Inc.

Cenovus Energy Inc. is an integrated energy company with oil and natural gas production operations in Canada and the Asia Pacific region, and upgrading, refining and marketing operations in Canada and the United States. The company is focused on managing its assets in a safe, innovative and cost-efficient manner, integrating environmental, social and governance considerations into its business plans. Cenovus common shares and warrants are listed on the Toronto and New York stock exchanges, and the company’s preferred shares are listed on the Toronto Stock Exchange. For more information, visit cenovus.com.

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

Cenovus contacts:

Investors Media
Investor Relations general line Media Relations general line
403-766-7711 403-766-7751

Document

Exhibit 99.2

Cenovus Energy Inc.

Annual Meeting of Shareholders

April 27, 2022

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 27, 2022 by virtual meeting. Each matter voted on is described in greater detail in the Corporation’s 2022 Management Information Circular dated March 1, 2022, 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 Against
Number Percent Number Percent
1,639,199,903 99.48% 8,614,260 0.52%

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 1,609,044,293 99.85% 2,397,549 0.15%
Canning K.N. Fok 1,083,587,060 67.24% 527,850,101 32.76%
Jane E. Kinney 1,609,176,907 99.86% 2,264,935 0.14%
Harold N. Kvisle 1,277,048,365 79.25% 334,317,479 20.75%
Eva L. Kwok 1,550,853,643 96.24% 60,588,199 3.76%
Keith A. MacPhail 1,514,158,636 93.96% 97,283,206 6.04%
Richard J. Marcogliese 1,608,951,311 99.85% 2,490,531 0.15%
Claude Mongeau 1,608,785,300 99.84% 2,656,542 0.16%
Alexander J. Pourbaix 1,609,975,871 99.91% 1,465,881 0.09%
Wayne E. Shaw 1,608,678,194 99.83% 2,763,648 0.17%
Frank J. Sixt 1,212,579,975 75.25% 398,857,186 24.75%
Rhonda I. Zygocki 1,548,711,155 96.11% 62,730,687 3.89%

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
1,570,327,542 97.45% 41,115,000 2.55%