Ovintiv Inc. announced the results of its May 4 annual meeting of shareholders.
The meeting included votes on the election of directors, executive compensation and also the selection of an auditing firm.
Election of Directors
Each nominee listed in the Proxy Statement was elected as a director of the Company. The results of the vote by ballot were as follows:
Name of Nominee | Votes For | Percent | Votes Against | Percent |
Peter A. Dea | 181,052,519 | 97.67% | 4,308,495 | 2.32% |
Meg A. Gentle | 185,064,734 | 99.32% | 1,257,914 | 0.67% |
Howard J. Mayson | 185,666,639 | 99.64% | 659,123 | 0.35% |
Brendan M. McCracken | 185,712,436 | 99.67% | 614,527 | 0.32% |
Lee A. McIntire | 183,360,724 | 98.40% | 2,964,280 | 1.59% |
Katherine L. Minyard | 185,471,660 | 99.54% | 856,324 | 0.45% |
Steven W. Nance | 185,628,545 | 99.62% | 693,631 | 0.37% |
Suzanne P. Nimocks | 181,941,295 | 97.64% | 4,386,577 | 2.35% |
George L. Pita | 184,924,251 | 99.25% | 1,396,304 | 0.74% |
Thomas G. Ricks | 183,234,525 | 98.34% | 3,085,321 | 1.65% |
Brian G. Shaw | 185,057,328 | 99.31% | 1,268,537 | 0.68% |
Bruce G. Waterman | 183,560,190 | 98.51% | 2,766,228 | 1.48% |
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:
Votes For | Percent | Votes Against | Percent |
182,065,279 | 97.78% | 4,123,657 | 2.21% |
Increase Share Reserve of Omnibus Incentive Plan
The results for the increase share reserve of the Omnibus Incentive Plan were as follows:
Votes For | Percent | Votes Against | Percent |
181,330,791 | 97.35% | 4,922,022 | 2.64% |
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:
Votes For | Percent | Votes Against | Percent |
202,015,794 | 97.60% | 4,965,334 | 2.39% |