Ovintiv Announces Results of Annual Meeting
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DENVER, May 5, 2025 /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 20, 2025 (the "Proxy Statement"), were voted upon at its 2025 Annual Meeting of Shareholders held on May 1, 2025.
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 % | 9,397,427 | 4.59 % | 167,844 | 14,704,463 |
Sippy Chhina | 203,825,808 | 99.78 % | 430,847 | 0.21 % | 279,762 | 14,704,463 |
Meg A. Gentle | 201,529,881 | 98.60 % | 2,842,045 | 1.39 % | 164,491 | 14,704,463 |
Ralph Izzo | 199,668,414 | 97.73 % | 4,621,495 | 2.26 % | 246,508 | 14,704,463 |
Terri G. King | 203,977,847 | 99.81 % | 386,536 | 0.18 % | 172,034 | 14,704,463 |
Howard J. Mayson | 202,468,078 | 99.07 % | 1,900,432 | 0.92 % | 167,907 | 14,704,463 |
Brendan M. McCracken | 203,580,135 | 99.61 % | 791,758 | 0.38 % | 164,524 | 14,704,463 |
Steven W. Nance | 200,819,477 | 98.26 % | 3,550,918 | 1.73 % | 166,022 | 14,704,463 |
George L. Pita | 202,507,364 | 99.09 % | 1,858,035 | 0.90 % | 171,018 | 14,704,463 |
Thomas G. Ricks | 194,538,704 | 95.19 % | 9,829,909 | 4.80 % | 167,804 | 14,704,463 |
Brian G. Shaw | 200,180,720 | 97.95 % | 4,186,345 | 2.04 % | 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 % | 12,334,085 | 6.03 % | 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 % | 6,157,898 | 3.01 % | 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 % | 8,214,984 | 3.75 % | 185,435 | 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 |
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SOURCE Ovintiv Inc.
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