Ovintiv Inc.

05/05/2025 | Press release | Distributed by Public on 05/05/2025 10:57

Ovintiv Announces Results of Annual Meeting (Form 8-K)

Ovintiv Announces Results of Annual Meeting

DENVER, May 5, 2025 - Ovintiv Inc. (NYSE, TSX: OVV; the "Company") today announced that the following matters, as further described in the Company's Proxy Statement filed on March 20, 2025 (the "Proxy Statement"), were voted upon at its 2025 Annual Meeting of Shareholders held on May 1, 2025.

Election of Directors

Each director listed in the Proxy Statement was elected as a director of the Company. The results of the vote by ballot were as follows:

Shares For Percent Shares Against Percent Abstain Broker Non-vote

Peter A. Dea

194,971,146 95.40% 9,397,427 4.59% 167,844 14,704,463

Sippy Chhina

203,825,808 99.78% 430,847 0.21% 279,762 14,704,463

Meg A. Gentle

201,529,881 98.60% 2,842,045 1.39% 164,491 14,704,463

Ralph Izzo

199,668,414 97.73% 4,621,495 2.26% 246,508 14,704,463

Terri G. King

203,977,847 99.81% 386,536 0.18% 172,034 14,704,463

Howard J. Mayson

202,468,078 99.07% 1,900,432 0.92% 167,907 14,704,463

Brendan M. McCracken

203,580,135 99.61% 791,758 0.38% 164,524 14,704,463

Steven W. Nance

200,819,477 98.26% 3,550,918 1.73% 166,022 14,704,463

George L. Pita

202,507,364 99.09% 1,858,035 0.90% 171,018 14,704,463

Thomas G. Ricks

194,538,704 95.19% 9,829,909 4.80% 167,804 14,704,463

Brian G. Shaw

200,180,720 97.95% 4,186,345 2.04% 169,352 14,704,463

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:

Shares For

Percent

Shares Against

Percent

Abstain

Broker Non-vote

191,966,561 93.96% 12,334,085 6.03% 235,771 14,704,463

Third Amendment to the Omnibus Incentive Plan

The results of the vote on the Third Amendment to the Omnibus Incentive Plan were as follows:

Shares For

Percent

Shares Against

Percent

Abstain

Broker Non-vote

198,139,344 96.98% 6,157,898 3.01% 239,175 14,704,463
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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:

Shares For

Percent

Shares Against

Percent

Abstain

Broker Non-vote

210,840,461 96.24% 8,214,984 3.75% 185,435 0

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.

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