Form 8-K

8-K — Ovintiv Inc.

Accession: 0001193125-26-214956

Filed: 2026-05-08

Period: 2026-05-08

CIK: 0001792580

SIC: 1311 (CRUDE PETROLEUM & NATURAL GAS)

Item: Submission of Matters to a Vote of Security Holders

Item: Financial Statements and Exhibits

Documents

8-K — d480195d8k.htm (Primary)

EX-99.1 (d480195dex991.htm)

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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d)

of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): May 08, 2026

Ovintiv Inc.

(Exact name of Registrant as Specified in Its Charter)

Delaware

001-39191

84-4427672

(State or Other Jurisdiction

of Incorporation)

(Commission

File Number)

(IRS Employer

Identification No.)

Suite 1700, 370 17th Street

Denver, Colorado

80202

(Address of Principal Executive Offices)

(Zip Code)

Registrant’s Telephone Number, Including Area Code: (303) 623-2300

N/A

(Former Name or Former Address, if Changed Since Last Report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class

Trading

Symbol(s)

Name of each exchange

on which registered

Common Stock, par value $0.01 per share

OVV

New York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

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

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

EX-99.1

Filename: d480195dex991.htm · Sequence: 2

EX-99.1

Exhibit 99.1

news release

Ovintiv Announces Results of Annual Meeting

DENVER, May 8, 2026 – Ovintiv Inc. (NYSE, TSX: OVV; the “Company”) today announced that the following matters, as further

described in the Company’s Proxy Statement filed on March 25, 2026 (the “Proxy Statement”), were voted upon at its 2026 Annual Meeting of Shareholders held on May 6, 2026.

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

Sippy Chhina

219,141,816

99.47%

1,147,078

0.52%

302,766

14,710,703

Meg A. Gentle

217,733,017

98.83%

2,555,580

1.16%

303,063

14,710,703

Gregory P. Hill

219,958,195

99.85%

318,726

0.14%

314,739

14,710,703

Ralph Izzo

217,084,203

99.54%

3,201,032

1.45%

306,425

14,710,703

Terri G. King

219,869,206

99.80%

421,482

0.19%

300,972

14,710,703

Howard J. Mayson

218,559,824

99.21%

1,727,532

0.78%

304,304

14,710,703

Brendan M. McCracken

219,990,062

99.86%

301,536

0.13%

300,062

14,710,703

Steven W. Nance

216,320,763

98.19%

3,965,224

1.80%

305,673

14,710,703

George L. Pita

219,920,329

99.83%

366,574

0.16%

304,757

14,710,703

Thomas G. Ricks

211,920,523

96.20%

8,363,019

3.79%

308,118

14,710,703

Brian G. Shaw

217,438,225

98.70%

2,849,399

1.29%

304,036

14,710,703

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

212,529,856

96.66%

7,328,913

3.33%

732,891

14,710,703

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

Percent

Shares Against

Percent

Abstain

Broker Non-vote

229,536,390

97.66%

5,488,534

2.33%

277,439

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

Investor contact:

(888) 525-0304

Media contact:

(403) 645-2252

SOURCE: Ovintiv Inc.

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