Ovintiv Announces Results of Annual Meeting
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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 | 194,971,146 | 95.40听% | 9,397,427 | 4.59听% | 167,844 | 14,704,463 |
Sippy Chhina | 203,825,808 | 99.78听% | 430,847 | 0.21听% | 279,762 | 14,704,463 |
Meg A. Gentle | 201,529,881 | 98.60听% | 2,842,045 | 1.39听% | 164,491 | 14,704,463 |
Ralph Izzo | 199,668,414 | 97.73听% | 4,621,495 | 2.26听% | 246,508 | 14,704,463 |
Terri G. King | 203,977,847 | 99.81听% | 386,536 | 0.18听% | 172,034 | 14,704,463 |
Howard J. Mayson | 202,468,078 | 99.07听% | 1,900,432 | 0.92听% | 167,907 | 14,704,463 |
Brendan M. McCracken | 203,580,135 | 99.61听% | 791,758 | 0.38听% | 164,524 | 14,704,463 |
Steven W. Nance | 200,819,477 | 98.26听% | 3,550,918 | 1.73听% | 166,022 | 14,704,463 |
George L. Pita | 202,507,364 | 99.09听% | 1,858,035 | 0.90听% | 171,018 | 14,704,463 |
Thomas G. Ricks | 194,538,704 | 95.19听% | 9,829,909 | 4.80听% | 167,804 | 14,704,463 |
Brian G. Shaw | 200,180,720 | 97.95听% | 4,186,345 | 2.04听% | 169,352 | 14,704,463 |
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 |
191,966,561 | 93.96听% | 12,334,085 | 6.03听% | 235,771 | 14,704,463 |
Third Amendment to the Omnibus Incentive Plan
The results of the vote on the Third Amendment to the Omnibus Incentive Plan were as follows:
Shares For | Percent | Shares Against | Percent | Abstain | Broker Non-vote |
198,139,344 | 96.98听% | 6,157,898 | 3.01听% | 239,175 | 14,704,463 |
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 |
210,840,461 | 96.24听% | 8,214,984 | 3.75听% | 185,435 | 0 |
Further information on Ovintiv Inc. is available on the Company's website, , or by contacting:
Investor contact: (888) 525-0304聽 | Media contact: (403) 645-2252 |
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SOURCE Ovintiv Inc.
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