DENVER, May 5, 2022
/CNW/ - 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 23,
2022 (the "Proxy Statement"), were voted upon at its 2022
Annual Meeting of Shareholders held on May
4, 2022.
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
|
181,052,519
|
97.67%
|
4,308,495
|
2.32%
|
|
Meg A.
Gentle
|
185,064,734
|
99.32%
|
1,257,914
|
0.67%
|
|
Howard J.
Mayson
|
185,666,639
|
99.64%
|
659,123
|
0.35%
|
|
Brendan M.
McCracken
|
185,712,436
|
99.67%
|
614,527
|
0.32%
|
|
Lee A.
McIntire
|
183,360,724
|
98.40%
|
2,964,280
|
1.59%
|
|
Katherine L.
Minyard
|
185,471,660
|
99.54%
|
856,324
|
0.45%
|
|
Steven W.
Nance
|
185,628,545
|
99.62%
|
693,631
|
0.37%
|
|
Suzanne P.
Nimocks
|
181,941,295
|
97.64%
|
4,386,577
|
2.35%
|
|
George L.
Pita
|
184,924,251
|
99.25%
|
1,396,304
|
0.74%
|
|
Thomas G.
Ricks
|
183,234,525
|
98.34%
|
3,085,321
|
1.65%
|
|
Brian G.
Shaw
|
185,057,328
|
99.31%
|
1,268,537
|
0.68%
|
|
Bruce G.
Waterman
|
183,560,190
|
98.51%
|
2,766,228
|
1.48%
|
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
|
|
182,065,279
|
97.78%
|
4,123,657
|
2.21%
|
Increase Share Reserve of Omnibus Incentive Plan
The results for the increase share reserve of the Omnibus
Incentive Plan were as follows:
|
Votes
For
|
Percent
|
Votes
Against
|
Percent
|
|
181,330,791
|
97.35%
|
4,922,022
|
2.64%
|
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
|
|
202,015,794
|
97.60%
|
4,965,334
|
2.39%
|
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
|
View original content to download
multimedia:https://www.prnewswire.com/news-releases/ovintiv-announces-results-of-annual-meeting-301541402.html
SOURCE Ovintiv Inc.