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
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.
