Shareholders will be asked to vote on the following proposals at our 2024 Annual Meeting of Shareholders of Ovintiv (the "Meeting"):
Board
Item
Recommendation
1
Election of Directors
FOR each director
nominee nominated
herein
FOR
2
Advisory Vote to Approve
Compensation of Named
Executive Officers
FOR
3
Ratify
PricewaterhouseCoopers
LLP as Independent
Auditors
Record Date
Your Vote Is Important
You can vote your shares of Ovintiv common stock in any of the following ways:
ONLINE
Before the Meeting you may vote your shares through the internet by following the directions on your proxy card. Internet voting is available
24-hours a day. To vote online, you will need the control number located on your proxy card or Notice of Internet Availability of Proxy Materials.
PHONE
Call 1-800-690-6903 from a touch-tone phone and follow the voice instructions. To vote by phone, you will need the control number located on your proxy card or Notice of Internet Availability of Proxy Materials.
Shareholders at the close of business on the Record Date are entitled to receive notice of, and vote at, the Meeting and any adjournments or postponements thereof. As of the Record Date, there were 268,953,641 shares of Ovintiv common stock issued and outstanding.
The Notice of Internet Availability of Proxy Materials is being mailed to shareholders on or about March 21, 2024.
By Order of the Board,
Meghan N. Eilers
Executive Vice-President, General Counsel & Corporate
Secretary
Ovintiv Inc.
March 21, 2024
MAIL
If you received a proxy card by mail, you can complete, sign and date the card and return it by mail using the postage-paid envelope included in your package.
AT THE MEETING
Shareholders of record as of March 5, 2024 (the "Record Date") can vote at the Meeting by visiting www.virtualshareholdermeeting.com/ovv2024. To vote at the Meeting, you will need the control number included on your proxy card or Notice of Internet Availability of Proxy Materials.
If you are a non-registered shareholder, please refer to the information forwarded by your bank, broker or other holder of record to see which voting methods are available to you to vote in advance of or at the Meeting.
IMPORTANT NOTICE REGARDING THE INTERNET AVAILABILITY
OF PROXY MATERIALS
The SEC's "Notice and Access" rule permits Ovintiv to deliver a Notice of Internet Availability of Proxy Materials to shareholders in lieu of paper copies of the company's Proxy Statement, Annual Report on Form 10-K and related materials (collectively, the "Proxy Materials"). The Notice of Internet Availability of Proxy Materials provides instructions as to how shareholders can access the Proxy Materials through the Internet or, alternatively, request printed copies of the Proxy Materials be sent to them by mail.
Ovintiv Inc.
2024 Proxy Statement | 3
Attachments
Original Link
Original Document
Permalink
Disclaimer
Ovintiv Inc. published this content on
21 March 2024 and is solely responsible for the information contained therein. Distributed by
Public, unedited and unaltered, on
21 March 2024 19:45:02 UTC.
Ovintiv Inc. is an oil and natural gas exploration and production company. The Company is focused on the development of its multi-basin portfolio of top tier oil and natural gas assets located in the United States and Canada. Its operations also include the marketing of oil, natural gas liquids (NGLs) and natural gas. Its segments include USA Operations, Canadian Operations, and Market Optimization. USA Operations segment includes the exploration for, development of, and production of oil, NGLs, natural gas and other related activities within the United States. Canadian Operations segment includes the exploration for, development of, and production of oil, NGLs, natural gas and other activities within Canada. Market Optimization segment is primarily responsible for the sale of the Companyâs production to third-party customers and enhancing the associated netback price. The segmentâs activities also include third-party purchases and sales of product to provide operational flexibility.