– моментальные уведомления о рынке акций
– моментальные уведомления о рынке акций
DENVER, May 5, 2022 /PRNewswire/ - Ovintiv Inc. (NYSE: OVV) (TSX: OVV) (the "Company") today announced that the following matters, as further described in the Company's Proxy Statement filed on March 23, 2022 (the "Proxy Statement"), were voted upon at its 2022 Annual Meeting of Shareholders held on May 4, 2022.
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% |
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 |
SOURCE Ovintiv Inc.
ДЕНВЕР, 5 мая 2022 г. /PRNewswire/ - Ovintiv Inc. (NYSE: OVV) (TSX: OVV) ("Компания") сегодня объявила, что следующие вопросы, как далее описано в Доверенном заявлении Компании, поданном 23 марта 2022 г. ("Доверенное заявление"), были проголосовали на Годовом собрании акционеров 2022 года, состоявшемся 4 мая 2022 года.
Выборы директоров
Каждый кандидат, указанный в Доверенности, был избран директором Компании. Результаты голосования путем тайного голосования были следующими:
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% |
Консультативное голосование для утверждения вознаграждения назначенных должностных лиц
Результаты необязательного консультативного голосования по вознаграждению назначенных должностных лиц Компании были следующими:
Votes For |
Percent |
Votes Against |
Percent |
182,065,279 |
97.78% |
4,123,657 |
2.21% |
Увеличение резерва доли Комплексного Плана стимулирования
Результаты для резерва увеличения доли в рамках Комплексного плана стимулирования были следующими:
Votes For |
Percent |
Votes Against |
Percent |
181,330,791 |
97.35% |
4,922,022 |
2.64% |
Утвердить PricewaterhouseCoopers LLP в качестве независимых аудиторов
Результаты утверждения PricewaterhouseCoopers LLP, Дипломированных бухгалтеров, в качестве независимых аудиторов Компании были следующими:
Votes For |
Percent |
Votes Against |
Percent |
202,015,794 |
97.60% |
4,965,334 |
2.39% |
Дополнительная информация о Ovintiv Inc. доступна на веб-сайте компании, www.Ovintiv.com , или связавшись с:
Investor contact: (888) 525-0304 |
Media contact: (403) 645-2252 |
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