Encana Reports on the Election of Directors Voting Results From the 2016 Annual Meeting of Shareholders

CALGARY, AB--(Marketwired - May 03, 2016) - The following matter was voted upon at the Annual Meeting of Shareholders of Encana Corporation (ECA.TO)(ECA.TO) (the "Corporation") held on May 3, 2016 in Calgary, Alberta. Each of the matters is described in greater detail in the Notice of 2016 Annual Meeting of Shareholders and Information Circular dated March 1, 2016 (the "Circular").

  1. 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

518,537,447

99.50%

2,623,541

0.50%

Fred J. Fowler

515,716,386

98.96%

5,444,602

1.04%

Howard J. Mayson

517,612,094

99.32%

3,548,894

0.68%

Lee A. McIntire

515,633,084

98.94%

5,527,904

1.06%

Margaret A. McKenzie

515,049,676

98.83%

6,111,312

1.17%

Suzanne P. Nimocks

515,665,506

98.95%

5,495,482

1.05%

Jane L. Peverett

511,999,675

98.24%

9,161,313

1.76%

Brian G. Shaw

518,662,159

99.52%

2,498,829

0.48%

Douglas J. Suttles

518,629,931

99.51%

2,531,057

0.49%

Bruce G. Waterman

516,238,259

99.06%

4,922,729

0.94%

Clayton H. Woitas

517,284,961

99.26%

3,875,000

0.74%

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.

Advertisement