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 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 | |
| 957,839,114 | 96.26 | | 37,253,138 | 3.74 | |