UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of The Securities Exchange Act of 1934
Date of Report (Date of earliest event reported):
(Exact Name of Registrant as Specified in its Charter)
|
(State or Other Jurisdiction of Incorporation) |
(Commission File Number) |
(I.R.S. Employer Identification No.) |
|
|
|
|
|
(Address of principal executive offices) |
|
(Zip Code) |
(
(Registrant’s telephone number, including area code)
Not Applicable
(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 |
|
|
|
|
|
|
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 5.07Submission of Matters to a Vote of Security Holders.
At the 2022 Annual Meeting of Shareholders of Ovintiv Inc. (the “Corporation”) held on May 4, 2022, 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 23, 2022 (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:
|
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% |
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:
|
Votes For |
Percent |
Votes Against |
Percent |
|
182,065,279 |
97.78% |
4,123,657 |
2.21% |
3.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% |
4.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:
|
Votes For |
Percent |
Votes Against |
Percent |
|
202,015,794 |
97.60% |
4,965,334 |
2.39% |
ITEM 9.01 Financial Statements and Exhibits.
(d) Exhibits
|
Exhibit No. |
|
Exhibit Description |
|
|
|
|
|
Exhibit 99.1 |
|
|
|
|
|
|
|
Exhibit 104 |
|
Cover Page Interactive Data File (embedded within the Inline XBRL document). |
EXHIBIT INDEX
|
Exhibit No. |
|
Exhibit Description |
|
|
|
|
|
Exhibit 99.1 |
|
|
|
|
|
|
|
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.
Dated May 5, 2022
|
|
OVINTIV INC. |
||
|
|
(Registrant) |
||
|
|
|
|
|
|
|
By: |
|
/s/ Dawna I. Gibb |
|
|
|
|
Name: Dawna I. Gibb |
|
|
|
|
Title: Assistant Corporate Secretary |