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The following matter was voted upon at the Annual Meeting of Shareholders of
1. Election of Directors
By resolution passed via ballot, the following 10 nominees were appointed as Directors of the Corporation to serve until the close of 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 535,096,388 99.12% 4,761,912 0.88% Fred J. Fowler 526,182,537 97.47% 13,675,763 2.53% Howard J. Mayson 536,778,320 99.43% 3,079,980 0.57% Lee A. McIntire 524,559,330 97.17% 15,298,970 2.83% Margaret A. McKenzie 523,577,985 96.98% 16,280,435 3.02% Suzanne P. Nimocks 524,412,409 97.14% 15,445,679 2.86% Brian G. Shaw 536,984,231 99.47% 2,873,737 0.53% Douglas J. Suttles 537,166,485 99.50% 2,691,815 0.50% Bruce G. Waterman 524,983,845 97.24% 14,874,123 2.76% Clayton H. Woitas 526,447,416 97.52% 13,410,552 2.48%
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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FOR FURTHER INFORMATION PLEASE CONTACT:
Further information on
Investor contact:Brendan McCracken Vice-President, Investor Relations (403) 645-2978Patti Posadowski Sr. Advisor, Investor Relations (403) 645-2252 Media contact:Simon Scott Vice-President, Communications (403) 645-2526Jay Averill Director, Media Relations (403) 645-4747 Source:Encana Corporation