May 6, 2024   SOURCE: PR NewsWire

Ovintiv Announces Results of Annual Meeting

DENVER, May 6, 2024 /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 21, 2024 (the "Proxy Statement"), were voted upon at its 2024 Annual Meeting of Shareholders held on May 2, 2024.

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         194,581,463  97.01 %       5,980,639    2.98 %   150,878     20,538,660



     Sippy Chhina         200,244,944  99.84 %         317,144    0.15 %   150,892     20,538,660



     Meg A. Gentle        198,470,251  98.95 %       2,099,327    1.04 %   143,402     20,538,660



     Ralph Izzo           195,409,729  97.53 %       4,945,059    2.46 %   358,192     20,538,660



     Howard J. Mayson     198,481,795  98.96 %       2,081,815    1.03 %   149,370     20,538,660


      Brendan M. McCracken 198,830,113  99.13 %       1,735,065    0.86 %   147,802     20,538,660



     Steven W. Nance      198,531,863  98.98 %       2,033,078    1.01 %   148,039     20,538,660


      Suzanne P. Nimocks   188,947,158  94.21 %      11,604,010    5.78 %   161,812     20,538,660



     George L. Pita       199,317,510  99.38 %       1,240,003    0.61 %   155,467     20,538,660



     Thomas G. Ricks      188,827,826  94.24 %      11,525,314    5.75 %   359,840     20,538,660



     Brian G. Shaw        197,404,723  98.42 %       3,154,579    1.57 %   153,678     20,538,660

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

       ---

     
      193,170,054            96.34 %      7,326,219   3.65 %  216,707    20,538,660

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

       ---

     
      214,298,281            96.92 %      6,792,132   3.07 %  161,227             0

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                   (403) 645-2252

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SOURCE Ovintiv Inc.