Breaking News

Cognizant to Buy Trizetto for About $2.7 Billion in Merger of Healthcare IT Providers
Tweet TWEET

Encana Report on Voting Results From the 2013 Annual Meeting of Shareholders

Encana Report on Voting Results From the 2013 Annual Meeting of Shareholders 
CALGARY, ALBERTA -- (Marketwired) -- 04/24/13 --  
The following matters were voted upon at the Annual Meeting of
Shareholders of Encana Corporation (TSX:ECA) (NYSE:ECA)("Encana" or
the "Corporation") held on April 23, 2013 in Calgary, Alberta. Each
of the matters is described in greater detail in the 2013 Notice of
Annual Meeting of Shareholders and Information Circular dated
February 28, 2013 (the "Circular").  


 
1.  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         
                                     Votes For Percent     Withheld Percent 
----------------------------------------------------------------------------
Peter A. Dea                       405,772,318   91.62%  37,112,869    8.38%
Claire S. Farley                   404,861,771   91.42%  37,973,370    8.58%
Fred J. Fowler                     390,577,553   88.20%  52,257,634   11.80%
Suzanne P. Nimocks                 389,681,229   88.00%  53,153,958   12.00%
David P. O'Brien                   395,750,397   89.37%  47,084,790   10.63%
Jane L. Peverett                   404,859,082   91.42%  37,976,105    8.58%
Brian G. Shaw                      398,385,699   89.96%  44,449,488   10.04%
Bruce G. Waterman                  390,823,783   88.25%  52,011,404   11.75%
Clayton H. Woitas                  374,279,252   84.52%  68,555,935   15.48%
 
2.  Appointment of Auditors

 
By a resolution passed via show of hands, PricewaterhouseCoopers LLP,
Chartered Accountants, were appointed as auditor of the Corporation
to hold office until close of the next annual meeting or until their
successors are duly appointed, and the directors were authorized to
fix their remuneration. Proxies were received on this matter as
follows: 


 
                            Votes               
  Votes For    Percent    Withheld     Percent  
------------------------------------------------
                                                
 474,378,135   99.44%     2,695,110     0.56%   
 
3.  Acceptance of Corporation's Approach to Executive Compensation

 
By resolution passed via ballot, shareholders voted on an advisory
basis to accept the Corporation's approach to Executive Compensation
as described in the "Statement of Executive Compensation -
Compensation Discussion and Analysis" sections of the Circular. The
results of the ballot were as follows:  


 
                            Votes               
  Votes For    Percent     Against     Percent  
------------------------------------------------
                                                
 366,470,425   82.75%    76,369,469    17.25%   
 
4.  Reconfirmation and approval of Shareholder Rights Plan

 
By resolution passed via ballot, shareholders voted to reconfirm and
approve the Corporation's Shareholder Rights Plan as described in the
Circular. The results of the ballot were as follows:  


 
                            Votes               
  Votes For    Percent     Against     Percent  
------------------------------------------------
                                                
 410,935,567   92.80%    31,904,333     7.20%   

 
Encana Corporation 
Encana is a leading North American energy producer that is focused on
growing its strong portfolio of diverse resource plays producing
natural gas, oil and natural gas liquids. 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. 
SOURCE: Encana Corporation
Contacts:
Investor contact:
Lorna Klose
Manager, Investor Relations
(403) 645-6977 
Media contact:
Jay Averill
Manager, Media Relations
(403) 645-4747 
Patti Posadowski
Advisor, Investor Relations
(403) 645-2252
www.encana.com
 
 
Press spacebar to pause and continue. Press esc to stop.