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Encana Reports on the Election of Director Voting Results From the 2014 Annual Meeting of Shareholders

CALGARY, ALBERTA -- (Marketwired) -- 05/13/14 -- The following matter was voted upon at the Annual Meeting of Shareholders of Encana Corporation (TSX:ECA) (NYSE:ECA) ("Encana" or the "Corporation") held on May 13, 2014 in Calgary, Alberta. This and other matters voted upon are described in greater detail in the 2014 Notice of Annual Meeting of Shareholders and Information Circular dated March 17, 2014 (the "Circular").

Election of Directors

By resolution passed via ballot, the following nine 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 428,568,559 99.61 % 1,697,413 0.39 %
Claire S. Farley 426,192,807 99.05 % 4,073,165 0.95 %
Fred J. Fowler 426,802,934 99.20 % 3,463,038 0.80 %
Suzanne P. Nimocks 424,600,295 98.68 % 5,665,677 1.32 %
Jane L. Peverett 425,742,870 98.95 % 4,523,102 1.05 %
Brian G. Shaw 421,282,851 97.91 % 8,983,121 2.09 %
Douglas J. Suttles 428,612,277 99.62 % 1,653,695 0.38 %
Bruce G. Waterman 426,986,267 99.24 % 3,279,705 0.76 %
Clayton H. Woitas 426,642,638 99.16 % 3,623,334 0.84 %

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, Encana contributes to the strength and sustainability of the communities where it operates. Encana common shares trade on the Toronto and New York stock exchanges under the symbol ECA.

Further information on Encana Corporation is available on the company's website, www.encana.com, or by contacting:

SOURCE: Encana Corporation

Encana Corporation
Brian Dutton
Director, Investor Relations
(403) 645-2285
Encana Corporation
Patti Posadowski
Senior Advisor, Investor Relations
(403) 645-2252
Encana Corporation
Jay Averill
Director, Media Relations
(403) 645-4747
www.encana.com
 

Source: Encana Corporation

 

 

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