Ovintiv Inc. - FORM 8-K - EX-99.1 - April 29, 2021

Attached files

file filename
8-K - 8-K - Ovintiv Inc.d144027d8k.htm

Exhibit 99.1

 

LOGO

   news release

Ovintiv Announces Results of Annual Meeting

DENVER, April 29, 2021 – Ovintiv Inc. (NYSE, TSX: OVV) today announced that the following matters, as further described in the Company’s Proxy Statement filed on March 12, 2021 (the “Proxy Statement”), were voted upon at its 2021 Annual Meeting of Shareholders held on April 28, 2021.

 

1.

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

      124,840,095        82.41 %      26,650,131        17.59 % 

Meg A. Gentle

      151,565,268        99.41 %      899,878        0.59 % 

Howard J. Mayson

      131,218,947        86.04 %      21,282,697        13.96 % 

Lee A. McIntire

      129,230,647        84.74 %      23,265,857        15.26 % 

Katherine L. Minyard

      151,508,527        99.36 %      981,328        0.64 % 

Steven W. Nance

      132,089,940        86.62 %      20,408,379        13.38 % 

Suzanne P. Nimocks

      147,477,878        96.71 %      5,023,606        3.29 % 

Thomas G. Ricks

      127,657,137        83.71 %      24,843,191        16.29 % 

Brian G. Shaw

      151,601,939        99.41 %      898,025        0.59 % 

Douglas J. Suttles

      151,395,423        99.25 %      1,142,710        0.75 % 

Bruce G. Waterman

      150,306,874        98.56 %      2,192,207        1.44 % 

 

2.

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

116,378,475

   76.34%   36,075,631   23.66%

 

3.

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

169,050,488

   97.49%   4,353,795   2.51%

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