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The following matter was voted upon at the Annual and Special Meeting of Shareholders of
Election of Directors
By resolution passed via ballot, the following 11 nominees were appointed as Directors of the Corporation to serve until the next annual meeting of shareholders of the Corporation, or until their successors are elected or appointed. The results of the ballot were as follows:
Name of Nominee Votes For Percent Votes Withheld Percent -------------------- ----------- ------- -------------- ------- Peter A. Dea 538,598,440 99.21% 4,267,189 0.79% Fred J. Fowler 535,681,430 98.68% 7,184,199 1.32% Howard J. Mayson 537,860,883 99.08% 5,004,746 0.92% Lee A. McIntire 535,152,170 98.58% 7,713,459 1.42% Margaret A. McKenzie 539,172,856 99.32% 3,692,773 0.68% Suzanne P. Nimocks 535,435,239 98.63% 7,430,390 1.37% Jane L. Peverett 536,537,103 98.83% 6,328,526 1.17% Brian G. Shaw 538,136,216 99.13% 4,729,413 0.87% Douglas J. Suttles 539,592,566 99.40% 3,273,063 0.60% Bruce G. Waterman 535,424,886 98.63% 7,440,743 1.37% Clayton H. Woitas 534,858,933 98.53% 8,006,696 1.47%
Encana Corporation Encana is a leading North American energy producer that is focused on developing its strong portfolio of resource plays, held directly and indirectly through its subsidiaries, producing natural gas, oil and natural gas liquids (NGLs). By partnering with employees, community organizations and other businesses,
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Further information on
Investor contact:Brian Dutton Director, Investor Relations (403) 645-2285 Media contact:Jay Averill Director, Media Relations (403) 645-4747Patti Posadowski Sr. Advisor, Investor Relations (403) 645-2252Doug McIntyre Sr. Advisor, Media Relations (403) 645-6553 Source:Encana Corporation
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