---
schema_version: "secwatch.filing_event.v1"
accession: "0000950170-24-053752"
form_type: "8-K"
ticker: "OVV"
cik: "0001792580"
company_name: "Ovintiv Inc."
filed_at: "2024-05-07T23:59:59+00:00"
generated_at: "2026-06-02T19:34:33.418578+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.2
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0000950170-24-053752
- form_type: 8-K
- ticker: OVV
- cik: 0001792580
- company_name: Ovintiv Inc.
- filed_at: 2024-05-07T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.2
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1792580/000095017024053752/0000950170-24-053752-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1792580/000095017024053752/ovv-20240502.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000950170-24-053752
- JSON: https://secwatch.observer/filing/0000950170-24-053752.json
- Plain text: https://secwatch.observer/filing/0000950170-24-053752.txt

## Key facts
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1792580/000095017024053752/0000950170-24-053752-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1792580/000095017024053752/0000950170-24-053752-index.htm
- Shareholder Votes
  Ovintiv Inc. shareholders approved Election of Directors at the 2024-05-02 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2024-05-02
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1792580/000095017024053752/0000950170-24-053752-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.
