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Crescent Point Energy Announces Annual General Meeting Voting Results and Approval of All Directors

CALGARY, ALBERTA, May 13, 2016 (Marketwired via COMTEX) -- CALGARY, ALBERTA--(Marketwired - May 13, 2016) - Crescent Point Energy Corp. ("Crescent Point" or the "Company") (CPG) CPG, -0.78% held its Annual and Special Meeting of Shareholders on May 13, 2016, in Calgary. A total of 237 million shares, representing 46.84% of common shares, were represented in person or by proxy at the meeting.

During the regular business proceedings at the meeting, shareholders approved the election of all nominated directors.

Full voting results for all resolutions are below. For comparison, the Company has also included the voting results in favour of resolutions that were passed at last year's Annual and Special Meeting of Shareholders, which had approximately 45% of common shares represented in person or by proxy.

1. Fixing Number of Directors

The appointment of nine board members for the ensuing year was approved by a show of hands. Proxies and in-person votes were received as follows:

Votes For    Percent  Against  Percent  2015 Votes For
236,164,861  99.68%   757,735  0.32%    99.73%

2. Election of Directors

The nine director nominees proposed by management were elected by a show of hands. Proxies and in-person votes were received as follows:

Nominee                  Votes For    Percent  Withheld    Percent  2015 Votes For
Rene Amirault            179,730,997  78.43%   49,421,598  21.57%   99.57%
Peter Bannister          225,777,384  98.53%   3,375,210   1.47%    99.69%
Laura A. Cillis          205,079,293  89.49%   24,073,302  10.51%   99.86%
D. Hugh Gillard          202,715,449  88.46%   26,437,146 ...

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