#United States #Denver #Annual Meeting #Ovintiv Inc #NYSE OVV

Ovintiv Announces Results of Annual Meeting

Ovintiv Inc., the Denver-based oil and gas company listed on both the New York Stock Exchange and the Toronto Stock Exchange under the ticker symbol OVV, held its Annual Meeting of Shareholders on May 6, 2026. This meeting was significant for shareholders and stakeholders alike, as it set the agenda for the company moving forward.

Key Highlights of the Meeting

During the meeting, several critical matters were put to a shareholder vote, as outlined in the Proxy Statement that was filed prior to the gathering. The results of these votes not only indicated shareholder preferences but also reflected the confidence in the company’s management team.

Election of Directors

One of the central features of the meeting was the election of the board of directors. Each director listed in Ovintiv's Proxy Statement received overwhelming support from the shareholders. The results were as follows:

• - Sippy Chhina: 219,141,816 shares (99.47%) in favor.
• - Meg A. Gentle: 217,733,017 shares (98.83%) in favor.
• - Gregory P. Hill: 219,958,195 shares (99.85%) in favor.
• - Ralph Izzo: 217,084,203 shares (98.54%) in favor.
• - Terri G. King: 219,869,206 shares (99.80%) in favor.
• - Howard J. Mayson: 218,559,824 shares (99.21%) in favor.
• - Brendan M. McCracken: 219,990,062 shares (99.86%) in favor.
• - Steven W. Nance: 216,320,763 shares (98.19%) in favor.
• - George L. Pita: 219,920,329 shares (99.83%) in favor.
• - Thomas G. Ricks: 211,920,523 shares (96.20%) in favor.
• - Brian G. Shaw: 217,438,225 shares (98.70%) in favor.

These results reveal strong shareholder confidence in the leadership and strategic direction of Ovintiv.

Approval of Executive Compensation

In addition to director elections, shareholders participated in a non-binding advisory vote concerning the compensation of the company’s named executive officers. The vote yielded significant approval, with 212,529,856 shares (96.66%) endorsing the proposed compensation.

Ratification of Auditors

Another pivotal vote during the meeting involved the ratification of PricewaterhouseCoopers LLP as Ovintiv’s independent auditors. This motion also passed by a substantial margin, with 229,536,390 shares (97.66%) in favor. This vote reflects the trust that shareholders place in the oversight and financial transparency of the company.

Concluding Remarks

As Ovintiv continues to evolve within the competitive landscape of the oil and gas industry, the supportive outcomes from its Annual Meeting underscore a unified vision among its shareholders. Looking ahead, the company remains poised for growth and innovation, guided by a strong board of directors and effective management.

For further details regarding Ovintiv, please visit the company's official website www.ovintiv.com or contact their investor relations team at 888-525-0304.

This successful annual meeting is not just a routine corporate obligation but a vital touchpoint for Ovintiv and its stakeholders, ensuring alignment on critical business strategies moving into the future.