Ovintiv shareholders elect all 11 directors, approve say-on-pay and auditor ratification

Ovintiv Inc.

All 11 director nominees elected with strong support; Suzanne P. Nimocks received 94.21% for, the lowest.
Advisory vote on executive compensation approved: 96.34% of votes cast in favor.
Ratification of PricewaterhouseCoopers as auditor passed with 96.92% of votes for.
Broker non-votes ranged from 20.5M for director elections, none on auditor ratification.

item 5.07 item 9.01

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Ovintiv Inc. shareholders approved Ratify PricewaterhouseCoopers LLP as Independent Auditors at the 2024-05-02 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-05-02

Exact text from the filing

The results for the ratification of PricewaterhouseCoopers LLP, Chartered Accountants, as the Corporation’s independent auditors were as follows: Shares For Shares Against Abstain Broker Non-vote 214,298,281 6,792,132 161,227 0

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Ovintiv Inc. shareholders approved Advisory Vote to Approve Compensation of Named Executive Officers at the 2024-05-02 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2024-05-02

Exact text from the filing

The results of the non-binding advisory vote for the compensation of the Corporation’s named executive officers were as follows: Shares For Shares Against Abstain Broker Non-vote 193,170,054 7,326,219 216,707 20,538,660

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Ovintiv Inc. shareholders approved Election of Directors at the 2024-05-02 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-05-02

Exact text from the filing

Each nominee listed in the Proxy Statement was elected as a director of the Corporation. The results of the vote by ballot were as follows: Shares For Shares Against Abstain Broker Non-vote Peter A. Dea 194,581,463 5,980,639 150,878 20,538,660 Sippy Chhina 200,244,944 317,144 150,892 20,538,660 Meg A. Gentle 198,470,251 2,099,327 143,402 20,538,660 Ralph Izzo 195,409,729 4,945,059 358,192 20,538,660 Howard J. Mayson 198,481,795 2,081,815 149,370 20,538,660 Brendan M. McCracken 198,830,113 1,735,065 147,802 20,538,660 Steven W. Nance 198,531,863 2,033,078 148,039 20,538,660 Suzanne P. Nimocks 188,947,158 11,604,010 161,812 20,538,660 George L. Pita 199,317,510 1,240,003 155,467 20,538,660 Thomas G. Ricks 188,827,826 11,525,314 359,840 20,538,660 Brian G. Shaw 197,404,723 3,154,579 153,678 20,538,660

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352 shareholder votes filed in the last 30 days. Browse all shareholder votes →

Ovintiv Inc. filing history →

Source: SEC EDGAR

accession 0000950170-24-053752

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