The results of the annual meeting of Ovintiv Inc. were announced this week.
The meeting was held May 3 and included the election of nominees to the board of directors.
Each director nominee 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 | Shares Against | Abstain | Broker Non-vote | |
| Peter A. Dea | 168,404,785 | 5,047,161 | 130,316 | 19,755,443 |
| Meg A. Gentle | 169,689,545 | 3,737,410 | 155,307 | 19,755,443 |
| Ralph Izzo | 171,659,752 | 1,696,254 | 226,256 | 19,755,443 |
| Howard J. Mayson | 170,339,842 | 3,107,225 | 135,195 | 19,755,443 |
| Brendan M. McCracken | 172,605,556 | 825,099 | 151,607 | 19,755,443 |
| Lee A. McIntire | 166,563,086 | 6,842,816 | 176,360 | 19,755,443 |
| Katherine L. Minyard | 171,973,771 | 1,444,588 | 163,903 | 19,755,443 |
| Steven W. Nance | 172,011,222 | 1,397,006 | 174,034 | 19,755,443 |
| Suzanne P. Nimocks | 157,900,679 | 15,424,515 | 257,068 | 19,755,443 |
| George L. Pita | 172,022,482 | 1,389,605 | 170,175 | 19,755,443 |
| Thomas G. Ricks | 165,904,949 | 7,505,652 | 171,661 | 19,755,443 |
| Brian G. Shaw | 170,658,576 | 2,792,006 | 131,680 | 19,755,443 |
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 | Shares Against | Abstain | Broker Non-vote |
| 167,308,173 | 5,820,963 | 453,126 | 19,755,443 |
Advisory Vote on Frequency of Future Advisory Votes to Approve Compensation of Named Executive Officers
The results of the non-binding advisory vote on the frequency of future advisory votes to approve the compensation of named executive officers, were as follows:
| One-Year | Two-Years | Three-Years | Abstain | Broker Non-vote |
| 170,568,567 | 127,026 | 2,498,008 | 388,661 | 19,755,443 |
Ratification of 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 | Shares Against | Abstain | Broker Non-vote |
| 186,757,581 | 6,435,087 | 145,037 | 0 |