Ovintiv Announces Results of Annual Meeting

PR Newswire

DENVER, May 5, 2025

DENVER, May 5, 2025 /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 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                         Broker 
              Shares For   Percent    Against    Percent  Abstain   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:  Media contact: 
 (888) 525-0304     (403) 645-2252 
 

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SOURCE Ovintiv Inc.

(END) Dow Jones Newswires

May 05, 2025 12:30 ET (16:30 GMT)