Ovintiv Announces Results of Annual Meeting

 
 

Ovintiv Inc. (NYSE: OVV) (TSX: OVV) today announced that the following matters, as further described in the Company's Proxy Statement filed on March 12, 2021 (the "Proxy Statement"), were voted upon at its 2021 Annual Meeting of Shareholders held on April 28, 2021 .

 

 

 

  1.   Election of Directors  

 

Each nominee listed in the Proxy Statement was elected as a director of the Company. The results of the vote by ballot were as follows:

 
 
                                                            
 

    Name of Nominee    

 
 

    Votes For    

 
 

    Percent    

 
 

    Votes Against    

 
 

    Percent    

 
 

  Peter A. Dea  

 
 

  124,840,095  

 
 

  82.41%  

 
 

  26,650,131  

 
 

  17.59%  

 
 

  Meg A. Gentle  

 
 

  151,565,268  

 
 

  99.41%  

 
 

  899,878  

 
 

  0.59%  

 
 

  Howard J. Mayson  

 
 

  131,218,947  

 

 

  86.04%  

 
 

  21,282,697  

 
 

  13.96%  

 
 

  Lee A. McIntire  

 
 

  129,230,647  

 
 

  84.74%  

 
 

  23,265,857  

 
 

  15.26%  

 
 

  Katherine L. Minyard  

 
 

  151,508,527  

 
 

  99.36%  

 
 

  981,328  

 
 

  0.64%  

 
 

  Steven W. Nance  

 
 

  132,089,940  

 
 

  86.62%  

 
 

  20,408,379  

 
 

  13.38%  

 
 

  Suzanne P. Nimocks  

 
 

  147,477,878  

 
 

  96.71%  

 
 

  5,023,606  

 
 

  3.29%  

 
 

  Thomas G. Ricks  

 
 

  127,657,137  

 
 

  83.71%  

 
 

  24,843,191  

 
 

  16.29%  

 
 

  Brian G. Shaw  

 
 

  151,601,939  

 
 

  99.41%  

 
 

  898,025  

 
 

  0.59%  

 
 

  Douglas J. Suttles  

 
 

  151,395,423  

 
 

  99.25%  

 
 

  1,142,710  

 
 

  0.75%  

 
 

  Bruce G. Waterman  

 
 

  150,306,874  

 
 

  98.56%  

 
 

  2,192,207  

 
 

  1.44%  

 
 
 

  2.   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:

 
 
        
 

    Votes For    

 
 

    Percent    

 
 

    Votes Against    

 
 

    Percent    

 
 

  116,378,475  

 
 

  76.34%  

 
 

  36,075,631  

 
 

  23.66%  

 
 
 

  3.   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:

 
 
        
 

    Votes For    

 
 

    Percent    

 
 

    Votes Against    

 
 

    Percent    

 
 

  169,050,488  

 
 

  97.49%  

 
 

  4,353,795  

 
 

  2.51%  

 
 
 

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   

 
 
 

 

 

 Cision View original content to download multimedia: https://www.prnewswire.com/news-releases/ovintiv-announces-results-of-annual-meeting-301280648.html  

 

SOURCE Ovintiv Inc.

 
 

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