May 5, 2025   SOURCE: PR NewsWire

Ovintiv Announces Results of Annual Meeting

DENVER, May 5, 2025 /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 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

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:           Media
                                                    contact:


     
     (888) 525-0304                   (403)
                                          645-2252

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SOURCE Ovintiv Inc.