Ovintiv Announces Results of Annual Meeting
Ovintiv Inc. announced the results of its 2024 Annual Meeting of Shareholders, where all directors listed in the Proxy Statement were elected. The advisory vote for executive officer compensation was also disclosed, along with the ratification of PricewaterhouseCoopers LLP as independent auditors.
All directors listed in the Proxy Statement were successfully elected at the 2024 Annual Meeting of Shareholders.
The advisory vote for executive officer compensation received a high percentage of shares in favor.
PricewaterhouseCoopers LLP was ratified as the independent auditors of Ovintiv Inc. with a significant majority of shares in favor.
- None.
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 |
View original content to download multimedia:https://www.prnewswire.com/news-releases/ovintiv-announces-results-of-annual-meeting-302137328.html
SOURCE Ovintiv Inc.
