UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
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Item 5.07 Submission of Matters to a Vote of Security Holders.
At the 2026 Annual Meeting of Shareholders of Ovintiv Inc. (the “Company”) held on May 6, 2026, the following matters, as further described in the Company’s definitive proxy statement on Schedule 14A filed with the Securities and Exchange Commission on March 25, 2026 (the “Proxy Statement”), were submitted to a vote of holders of the Company’s common stock.
1. 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:
| Shares For |
Shares Against |
Abstain |
Broker Non-vote | |||||
| Sippy Chhina |
219,141,816 | 1,147,078 | 302,766 | 14,710,703 | ||||
| Meg A. Gentle |
217,733,017 | 2,555,580 | 303,063 | 14,710,703 | ||||
| Gregory P. Hill |
219,958,195 | 318,726 | 314,739 | 14,710,703 | ||||
| Ralph Izzo |
217,084,203 | 3,201,032 | 306,425 | 14,710,703 | ||||
| Terri G. King |
219,869,206 | 421,482 | 300,972 | 14,710,703 | ||||
| Howard J. Mayson |
218,559,824 | 1,727,532 | 304,304 | 14,710,703 | ||||
| Brendan M. McCracken |
219,990,062 | 301,536 | 300,062 | 14,710,703 | ||||
| Steven W. Nance |
216,320,763 | 3,965,224 | 305,673 | 14,710,703 | ||||
| George L. Pita |
219,920,329 | 366,574 | 304,757 | 14,710,703 | ||||
| Thomas G. Ricks |
211,920,523 | 8,363,019 | 308,118 | 14,710,703 | ||||
| Brian G. Shaw |
217,438,225 | 2,849,399 | 304,036 | 14,710,703 |
2. 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 |
Shares Against |
Abstain |
Broker Non-vote | |||
| 212,529,856 |
7,328,913 | 732,891 | 14,710,703 |
3. 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 |
Shares Against |
Abstain |
Broker Non-vote | |||
| 229,536,390 |
5,488,534 | 277,439 | 0 |
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
| Exhibit No. | Exhibit Description | |
| Exhibit 99.1 | News Release dated May 8, 2026. | |
| Exhibit 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document). | |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| Ovintiv Inc. (Registrant) | ||||||
| Date: May 8, 2026 | /s/ Dawna I. Gibb | |||||
| Dawna I. Gibb | ||||||
| Assistant Corporate Secretary | ||||||