Apr 30, 2020   SOURCE: PR NewsWire

Ovintiv Announces Results of Annual Meeting

DENVER, April 30, 2020 /PRNewswire/ - Ovintiv Inc. (NYSE, TSX: OVV) announced today that the following matters, as further described in the Company's Proxy Statement dated March 6, 2020 (the "Proxy Statement"), were voted upon at its 2020 Annual Meeting of Stockholders held on April 29, 2020.

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:

                    Votes For Percent Votes Against Percent

       ---

     
      154,683,397            88.95%    19,205,324   11.04%

Election of Directors

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

                   Name of
                    Nominee   Votes For Percent  Votes Against  Percent

    ---

        Peter A.
         Dea                161,015,193   92.61%     12,834,387     7.38%


        Fred J.
         Fowler             164,732,258   94.75%      9,112,701     5.24%


        Howard J.
         Mayson             164,797,869   94.83%      8,967,989     5.16%


        Lee A.
         McIntire           161,017,505   92.66%     12,742,562     7.33%


        Margaret
         A.
         McKenzie           164,649,853   94.75%      9,115,476     5.24%


        Steven W.
         Nance              166,275,351   95.63%      7,594,318     4.36%


        Suzanne P.
         Nimocks            160,811,938   92.54%     12,958,340     7.45%


        Thomas G.
         Ricks              156,443,194   89.97%     17,425,160    10.02%


        Brian G.
         Shaw               166,318,885   95.71%      7,439,582     4.28%


        Douglas J.
         Suttles            162,861,416   93.61%     11,111,079     6.38%


        Bruce G.
         Waterman           165,689,347   95.35%      8,070,350     4.64%


        Clayton H.
         Woitas             162,653,756   93.60%     11,118,266     6.39%

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:

                     Votes For Percent Votes Against Percent

       ---

     
       186,054,339            96.71%     6,318,911    3.28%

Stockholder Proposal

The results for the stockholder proposal, as disclosed in the Proxy Statement, were as follows:

                    Votes For Percent Votes Against Percent

       ---

     
       97,670,799            56.41%    75,468,353   43.58%

Further information on Ovintiv Inc. is available on the Company's website, www.ovintiv.com, or by contacting: 

                    Investor contact:                Media contact:

     (888) 525-0304                   (281) 210-5253

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SOURCE Ovintiv Inc.