CALGARY,
AB, May 18, 2023 /PRNewswire/ -
Crescent Point Energy Corp. ("Crescent Point" or the "Company")
(TSX: CPG) (NYSE: CPG) held its Annual Meeting of Shareholders
("the meeting") on May 18, 2023.
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 nine Board members for the ensuing year
was approved. Votes were received as follows:
|
Votes
For
|
Percent
|
Against
|
Percent
|
|
214,364,168
|
99.46 %
|
1,166,754
|
0.54 %
|
2. Election of Directors
The nine director nominees were elected. Votes were
received as follows:
|
Nominee
|
Votes
For
|
Percent
|
Withheld
|
Percent
|
|
Barbara
Munroe
|
210,166,111
|
97.51 %
|
5,364,821
|
2.49 %
|
|
Craig Bryksa
|
214,019,791
|
99.30 %
|
1,511,141
|
0.70 %
|
|
James E.
Craddock
|
211,768,386
|
98.25 %
|
3,762,546
|
1.75 %
|
|
John P.
Dielwart
|
213,095,225
|
98.87 %
|
2,435,708
|
1.13 %
|
|
Mike Jackson
|
211,898,374
|
98.31 %
|
3,632,558
|
1.69 %
|
|
Jennifer F.
Koury
|
210,322,985
|
97.58 %
|
5,207,948
|
2.42 %
|
|
François
Langlois
|
210,728,974
|
97.77 %
|
4,801,958
|
2.23 %
|
|
Myron M.
Stadnyk
|
212,815,897
|
98.74 %
|
2,715,036
|
1.26 %
|
|
Mindy Wight
|
210,454,595
|
97.64 %
|
5,076,338
|
2.36 %
|
3. Appointment of Auditors
The appointment of PricewaterhouseCoopers LLP as Crescent
Point's auditor was approved. Votes were received as follows:
|
Votes
For
|
Percent
|
Withheld
|
Percent
|
|
224,209,769
|
96.81 %
|
7,399,009
|
3.19 %
|
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
|
|
206,803,736
|
95.95 %
|
8,727,180
|
4.05 %
|
The biographies of Crescent Point's Board members, details about
the Company's 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:
Shant Madian, Vice
President, Capital Markets, or
Sarfraz Somani, Manager,
Investor Relations
Telephone: (403) 693-0020 Toll-free (US and Canada): 888-693-0020 Fax: (403)
693-0070
Address: Crescent Point Energy Corp. Suite 2000, 585 - 8th Avenue
S.W. Calgary AB T2P 1G1
www.crescentpointenergy.com
Crescent Point shares are traded on the Toronto Stock Exchange
and New York Stock Exchange under the symbol CPG
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content:https://www.prnewswire.com/news-releases/crescent-point-announces-2023-annual-meeting-of-shareholders-results-301829072.html
SOURCE Crescent Point Energy Corp.
