During the regular business proceedings at the meeting, shareholders elected all director nominees to the Board of Directors of the Company (the "Board") and approved all other items of business brought before the meeting. Voting results for all resolutions and advisory votes are below.
1. Fixing the Number of Directors
The appointment of ten Board members for the ensuing year was approved. Votes were received as follows:
Votes For | Percent | Against | Percent |
247,177,526 | 99.55% | 1,117,032 | 0.45% |
2. Election of Directors
The ten director nominees were elected. Votes were received as follows:
Nominee | Votes For | Percent | Withheld | Percent |
243,769,294 | 98.17% | 4,553,912 | 1.83% | |
245,646,120 | 98.92% | 2,677,086 | 1.08% | |
236,741,110 | 95.34% | 11,582,096 | 4.66% | |
211,879,892 | 85.32% | 36,443,314 | 14.68% | |
134,363,825 | 54.11% | 113,959,381 | 45.89% | |
243,781,483 | 98.17% | 4,541,723 | 1.83% | |
242,740,823 | 97.75% | 5,582,383 | 2.25% | |
244,481,850 | 98.45% | 3,841,356 | 1.55% | |
245,538,738 | 98.88% | 2,784,468 | 1.12% | |
244,677,557 | 98.53% | 3,645,649 | 1.47% |
The voting results for Mr.
3. Appointment of Auditors
The appointment of
Votes For | Percent | Withheld | Percent |
247,438,451 | 94.31% | 14,930,668 | 5.69% |
4. Advisory Vote on Executive Compensation
The advisory vote to accept the Company's approach to executive compensation was supported by shareholders. Votes were received as follows:
Votes For | Percent | Against | Percent |
238,481,252 | 96.05% | 9,813,303 | 3.95% |
The biographies of Crescent Point's Board members, details about its environmental, social and governance ("ESG") practices and a recorded webcast from the meeting earlier today are available on www.crescentpointenergy.com. The full terms of each resolution voted on at the meeting can be found in the Company's latest information circular, which is also available on Crescent Point's website.
FOR MORE INFORMATION ON CRESCENT POINT ENERGY, PLEASE CONTACT:
Telephone: (403) 693-0020 Toll-free (US and
Address:
www.crescentpointenergy.com
Crescent Point shares are traded on the
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