DENVER, May 6, 2024
/PRNewswire/ - Ovintiv Inc. (NYSE: OVV) (TSX: OVV) (the "Company")
today announced that the following matters, as further described in
the Company's Proxy Statement filed on March
21, 2024 (the "Proxy Statement"), were voted upon at its
2024 Annual Meeting of Shareholders held on May 2, 2024.
Election of Directors
Each director listed in the Proxy Statement was elected as a
director of the Company. The results of the vote by ballot were as
follows:
|
Shares For
|
Percent
|
Shares Against
|
Percent
|
Abstain
|
Broker Non-vote
|
|
Peter A. Dea
|
194,581,463
|
97.01 %
|
5,980,639
|
2.98 %
|
150,878
|
20,538,660
|
|
Sippy Chhina
|
200,244,944
|
99.84 %
|
317,144
|
0.15 %
|
150,892
|
20,538,660
|
|
Meg A.
Gentle
|
198,470,251
|
98.95 %
|
2,099,327
|
1.04 %
|
143,402
|
20,538,660
|
|
Ralph Izzo
|
195,409,729
|
97.53 %
|
4,945,059
|
2.46 %
|
358,192
|
20,538,660
|
|
Howard J.
Mayson
|
198,481,795
|
98.96 %
|
2,081,815
|
1.03 %
|
149,370
|
20,538,660
|
|
Brendan M.
McCracken
|
198,830,113
|
99.13 %
|
1,735,065
|
0.86 %
|
147,802
|
20,538,660
|
|
Steven W.
Nance
|
198,531,863
|
98.98 %
|
2,033,078
|
1.01 %
|
148,039
|
20,538,660
|
|
Suzanne P.
Nimocks
|
188,947,158
|
94.21 %
|
11,604,010
|
5.78 %
|
161,812
|
20,538,660
|
|
George L.
Pita
|
199,317,510
|
99.38 %
|
1,240,003
|
0.61 %
|
155,467
|
20,538,660
|
|
Thomas G.
Ricks
|
188,827,826
|
94.24 %
|
11,525,314
|
5.75 %
|
359,840
|
20,538,660
|
|
Brian G.
Shaw
|
197,404,723
|
98.42 %
|
3,154,579
|
1.57 %
|
153,678
|
20,538,660
|
Advisory Vote to Approve Compensation of Named Executive
Officers
The results of the non-binding advisory vote for the
compensation of the Company's named executive officers were as
follows:
|
Shares For
|
Percent
|
Shares Against
|
Percent
|
Abstain
|
Broker Non-vote
|
|
193,170,054
|
96.34 %
|
7,326,219
|
3.65 %
|
216,707
|
20,538,660
|
Ratify PricewaterhouseCoopers LLP as Independent
Auditors
The results for the ratification of PricewaterhouseCoopers LLP,
Chartered Accountants, as the Company's independent auditors were
as follows:
|
Shares For
|
Percent
|
Shares Against
|
Percent
|
Abstain
|
Broker Non-vote
|
|
214,298,281
|
96.92 %
|
6,792,132
|
3.07 %
|
161,227
|
0
|
Further information on Ovintiv Inc. is available on the
Company's website, www.ovintiv.com, or by contacting:
|
Investor
contact:
(888)
525-0304
|
|
|
Media
contact:
(403)
645-2252
|
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SOURCE Ovintiv Inc.