U.S. markets open in 6 minutes
  • S&P Futures

    4,196.50
    -25.75 (-0.61%)
     
  • Dow Futures

    33,539.00
    -266.00 (-0.79%)
     
  • Nasdaq Futures

    14,101.75
    -63.75 (-0.45%)
     
  • Russell 2000 Futures

    2,256.50
    -28.00 (-1.23%)
     
  • Crude Oil

    70.76
    -0.28 (-0.39%)
     
  • Gold

    1,776.10
    +1.30 (+0.07%)
     
  • Silver

    26.14
    +0.28 (+1.10%)
     
  • EUR/USD

    1.1881
    -0.0030 (-0.25%)
     
  • 10-Yr Bond

    1.5120
    +0.0010 (+0.07%)
     
  • Vix

    19.83
    +1.68 (+9.26%)
     
  • GBP/USD

    1.3850
    -0.0074 (-0.53%)
     
  • USD/JPY

    110.2590
    +0.0280 (+0.03%)
     
  • BTC-USD

    37,140.94
    -1,588.38 (-4.10%)
     
  • CMC Crypto 200

    920.20
    -49.67 (-5.12%)
     
  • FTSE 100

    7,036.86
    -116.57 (-1.63%)
     
  • Nikkei 225

    28,964.08
    -54.25 (-0.19%)
     

Crescent Point Announces Annual General Meeting Results

  • Oops!
    Something went wrong.
    Please try again later.
·3 min read
  • Oops!
    Something went wrong.
    Please try again later.

CALGARY, AB, May 20, 2021 /PRNewswire/ - Crescent Point Energy Corp. ("Crescent Point" or the "Company") (TSX: CPG) (NYSE: CPG) held its Annual General Meeting of Shareholders ("the meeting") on May 20, 2021.

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

212,680,720

98.87%

2,440,258

1.13%

2. Election of Directors

The ten director nominees were elected. Votes were received as follows:

Nominee

Votes For

Percent

Withheld

Percent

Barbara Munroe

211,459,181

98.30%

3,661,797

1.70%

Craig Bryksa

212,927,371

98.98%

2,193,608

1.02%

Laura A. Cillis

211,044,169

98.10%

4,076,809

1.90%

James E. Craddock

208,834,615

97.08%

6,286,364

2.92%

John P. Dielwart

211,829,019

98.47%

3,291,959

1.53%

Ted Goldthorpe

177,983,216

82.74%

37,137,763

17.26%

Mike Jackson

208,188,864

96.78%

6,932,115

3.22%

Jennifer F. Koury

211,070,750

98.12%

4,050,228

1.88%

François Langlois

208,874,818

97.10%

6,246,160

2.90%

Myron M. Stadnyk

211,901,669

98.50%

3,219,310

1.50%

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

225,412,433

98.86%

2,599,031

1.14%

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

201,013,482

93.44%

14,107,498

6.56%

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:

Brad Borggard, Senior Vice President, Corporate Planning and Capital Markets, or
Shant Madian, Vice President, Investor Relations and Corporate Communications
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

Cision
Cision

View original content:http://www.prnewswire.com/news-releases/crescent-point-announces-annual-general-meeting-results-301296567.html

SOURCE Crescent Point Energy Corp.