DENVER, May 8, 2023
/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
23, 2023 (the "Proxy Statement"), were voted upon at its
2023 Annual Meeting of Shareholders held on May 3, 2023.
Election of Director Nominees Listed in the Proxy
Statement
Each director nominee 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
|
Shares
Against
|
Abstain
|
Broker Non-vote
|
Peter A. Dea
|
168,404,785
|
5,047,161
|
130,316
|
19,755,443
|
Meg A.
Gentle
|
169,689,545
|
3,737,410
|
155,307
|
19,755,443
|
Ralph Izzo
|
171,659,752
|
1,696,254
|
226,256
|
19,755,443
|
Howard J. Mayson
|
170,339,842
|
3,107,225
|
135,195
|
19,755,443
|
Brendan M.
McCracken
|
172,605,556
|
825,099
|
151,607
|
19,755,443
|
Lee A. McIntire
|
166,563,086
|
6,842,816
|
176,360
|
19,755,443
|
Katherine L.
Minyard
|
171,973,771
|
1,444,588
|
163,903
|
19,755,443
|
Steven W. Nance
|
172,011,222
|
1,397,006
|
174,034
|
19,755,443
|
Suzanne P. Nimocks
|
157,900,679
|
15,424,515
|
257,068
|
19,755,443
|
George L. Pita
|
172,022,482
|
1,389,605
|
170,175
|
19,755,443
|
Thomas G.
Ricks
|
165,904,949
|
7,505,652
|
171,661
|
19,755,443
|
Brian G. Shaw
|
170,658,576
|
2,792,006
|
131,680
|
19,755,443
|
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
|
Shares
Against
|
Abstain
|
Broker Non-vote
|
167,308,173
|
5,820,963
|
453,126
|
19,755,443
|
Advisory Vote on Frequency of Future Advisory
Votes to Approve Compensation of Named Executive
Officers
The results of the non-binding
advisory vote on the frequency of future advisory
votes to approve the compensation of named executive
officers, were as follows:
One-Year
|
Two-Years
|
Three-Years
|
Abstain
|
Broker Non-vote
|
170,568,567
|
127,026
|
2,498,008
|
388,661
|
19,755,443
|
Ratification of 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
|
Shares
Against
|
Abstain
|
Broker Non-vote
|
186,757,581
|
6,435,087
|
145,037
|
0
|
Further information on Ovintiv Inc. is available on the
Company's website, www.ovintiv.com, or by contacting:
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SOURCE Ovintiv Inc.