Ovintiv (OVV) Proxy filing summary

Voting matters and shareholder proposals

• Shareholders will vote on the election of 11 director nominees, all recommended by the board.

• An advisory vote will be held to approve the compensation of named executive officers.

• Ratification of PricewaterhouseCoopers LLP as independent auditors is on the agenda.

• Other business may be addressed as properly brought before the meeting.

Board of directors and corporate governance

• Eleven director nominees are up for election, including Sippy Chhina, Meg A. Gentle, Gregory P. Hill, Ralph Izzo, Terri G. King, Howard J. Mayson, Brendan M. McCracken, Steven W. Nance, George L. Pita, Thomas G. Ricks, and Brian G. Shaw.

Executive compensation and say-on-pay

• Shareholders will cast an advisory vote on the compensation of named executive officers.