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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549

 

FORM 8-K

 

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): May 02, 2024

 

 

Ovintiv Inc.

(Exact name of Registrant as Specified in Its Charter)

 

 

Delaware

001-39191

84-4427672

(State or Other Jurisdiction
of Incorporation)

(Commission File Number)

(IRS Employer
Identification No.)

 

 

 

 

 

Suite 1700, 370 17th Street

 

Denver, Colorado

 

80202

(Address of Principal Executive Offices)

 

(Zip Code)

 

Registrant’s Telephone Number, Including Area Code: 303 623-2300

 

 

(Former Name or Former Address, if Changed Since Last Report)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:


Title of each class

 

Trading
Symbol(s)

 


Name of each exchange on which registered

Common Stock, par value $0.01 per share

 

OVV

 

New York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

 

Item 5.07 Submission of Matters to a Vote of Security Holders.

At the 2024 Annual Meeting of Shareholders of Ovintiv Inc. (the “Corporation”) held on May 2, 2024, the following matters, as further described in the Corporation’s definitive proxy statement on Schedule 14A filed with the Securities and Exchange Commission on March 21, 2024 (the “Proxy Statement”), were submitted to a vote of holders of common stock.

1.
Election of Directors

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

 

 

2. Advisory Vote to Approve Compensation of Named Executive Officers

 

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

 

 

3. Ratify PricewaterhouseCoopers LLP as Independent Auditors

 

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

 

 

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits

Exhibit No. Exhibit Description

Exhibit 99.1 News Release dated May 6, 2024.

Exhibit 104 Cover Page Interactive Data File (embedded within the Inline XBRL document).

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

 

OVINTIV INC.

 

 

 

 

 

Date:

May 6, 2024

By:

/s/ Dawna I. Gibb

 

 

 

Name: Dawna I. Gibb
Title: Assistant Corporate Secretary