Ovintiv Announces Results of Annual Meeting

Rhea-AI Summary

Ovintiv (NYSE: OVV) reported results from its 2026 Annual Meeting held May 6, 2026. All director nominees listed in the proxy were elected, the advisory vote on named executive officer compensation passed, and PricewaterhouseCoopers LLP was ratified as independent auditors.

Vote tallies and percentages for each item were disclosed, including shareholder counts, abstentions, and broker non-votes.

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DENVER, May 8, 2026 /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 25, 2026 (the "Proxy Statement"), were voted upon at its 2026 Annual Meeting of Shareholders held on May 6, 2026.

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
Sippy Chhina	219,141,816	99.47 %	1,147,078	0.52 %	302,766	14,710,703
Meg A. Gentle	217,733,017	98.83 %	2,555,580	1.16 %	303,063	14,710,703
Gregory P. Hill	219,958,195	99.85 %	318,726	0.14 %	314,739	14,710,703
Ralph Izzo	217,084,203	98.54 %	3,201,032	1.45 %	306,425	14,710,703
Terri G. King	219,869,206	99.80 %	421,482	0.19 %	300,972	14,710,703
Howard J. Mayson	218,559,824	99.21 %	1,727,532	0.78 %	304,304	14,710,703
Brendan M. McCracken	219,990,062	99.86 %	301,536	0.13 %	300,062	14,710,703
Steven W. Nance	216,320,763	98.19 %	3,965,224	1.80 %	305,673	14,710,703
George L. Pita	219,920,329	99.83 %	366,574	0.16 %	304,757	14,710,703
Thomas G. Ricks	211,920,523	96.20 %	8,363,019	3.79 %	308,118	14,710,703
Brian G. Shaw	217,438,225	98.70 %	2,849,399	1.29 %	304,036	14,710,703

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
212,529,856	96.66 %	7,328,913	3.33 %	732,891	14,710,703

Ratification of 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
229,536,390	97.66 %	5,488,534	2.33 %	277,439	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

View original content to download multimedia:https://www.prnewswire.com/news-releases/ovintiv-announces-results-of-annual-meeting-302767285.html

SOURCE Ovintiv Inc.

FAQ

Who won the board elections at Ovintiv's 2026 annual meeting (NYSE: OVV)?

All director nominees listed in the proxy were elected as directors. According to the company, each nominee received majority support, with vote totals and percentages disclosed for each director, including abstentions and broker non-votes.

How did shareholders vote on Ovintiv's executive compensation (NYSE: OVV) at the May 6, 2026 meeting?

Shareholders approved the advisory vote on named executive officer compensation. According to the company, the non-binding vote was 212,529,856 For (96.66%) versus 7,328,913 Against (3.33%), with 732,891 abstentions.

Was PricewaterhouseCoopers ratified as Ovintiv's auditor (NYSE: OVV) in 2026?

Yes, shareholders ratified PricewaterhouseCoopers LLP as independent auditors. According to the company, the ratification vote was 229,536,390 For (97.66%) versus 5,488,534 Against (2.33%), with 277,439 abstentions.

What were the broker non-votes reported for Ovintiv's 2026 annual meeting (NYSE: OVV)?

Broker non-votes were reported for director elections and the advisory compensation item. According to the company, director ballots show 14,710,703 broker non-votes; the auditor ratification reported zero broker non-votes.

Where can investors find the detailed vote counts for Ovintiv's 2026 annual meeting (NYSE: OVV)?

Detailed vote counts are available from the company on its website and in the proxy materials. According to the company, the proxy statement includes full tallies, percentages, abstentions, and broker non-vote figures.