DEFA14A 1 d56785ddefa14a.htm DEFA14A DEFA14A
 
 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

SCHEDULE 14A

(Rule 14a-101)

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No. )

 

 

Filed by the Registrant ☒

Filed by a Party other than the Registrant ☐

Check the appropriate box:

 

Preliminary Proxy Statement

 

Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

 

Definitive Proxy Statement

 

Definitive Additional Materials

 

Soliciting Material under § 240.14a-12

Ovintiv Inc.

(Name of Registrant as Specified In Its Charter)

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

Payment of Filing Fee (Check all boxes that apply):

 

No fee required.

 

Fee paid previously with preliminary materials.

 

Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11.

 

 
 


LOGO

 

You invested in OVINTIV INC. and it’s time to vote!

You have the right to vote on proposals being presented at the Annual Meeting of Shareholders. This is an important notice regarding the availability of proxy materials for the shareholder meeting to be held on May 6, 2026 at 8:00 AM (MT).

Get informed before you vote

View the Notice and Proxy Statement and Annual Report online OR you can receive a free paper or email copy of the material(s) by requesting prior to April 22, 2026. If you would like to request a copy of the material(s) for this and/or future shareholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to [email protected]. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.

 

LOGO

 

  *Please

check the meeting materials for any special requirements for meeting attendance.

 


Vote at www.ProxyVote.com

 

 

THIS IS NOT A VOTABLE BALLOT

This is an overview of the proposals being presented at the

upcoming shareholder meeting. Please follow the instructions on

the reverse side to vote these important matters.

 

 Voting Items       

Board

Recommends

 
 ITEM 1. Election of the 11 Director Nominees Named in the Proxy Statement    
 
  

 

Nominees:

      
 
 1a.     Sippy Chhina   LOGO   For   
 
 1b.     Meg A. Gentle   LOGO   For
 
 1c.     Gregory P. Hill   LOGO   For
 
 1d.     Ralph Izzo   LOGO   For
 
 1e.     Terri G. King   LOGO   For
 
 1f.     Howard J. Mayson   LOGO   For
 
 1g.     Brendan M. McCracken   LOGO   For
 
 1h.     Steven W. Nance   LOGO   For
 
 1i.     George L. Pita   LOGO   For
 
 1j.     Thomas G. Ricks   LOGO   For
 
 1k.     Brian G. Shaw   LOGO   For
 
 ITEM 2. Advisory Vote to Approve Compensation of Named Executive Officers   LOGO   For
 
 ITEM 3. Ratify PricewaterhouseCoopers LLP as Independent Auditors   LOGO   For

 NOTE: Such other business as may properly come before the meeting or any adjournment thereof.

       
   

 

Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”.

V86779-P41948