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CALGARY, AB–(Marketwired – May 12, 2015) – Encana Corporation (TSX: ECA) (NYSE: ECA)
The following matter was voted upon at the Annual and Special Meeting of Shareholders of Encana Corporation (TSX: ECA) (NYSE: ECA)(“Encana” or the “Corporation”) held on May 12, 2015 in Calgary, Alberta. This and other matters voted upon are described in greater detail in the Notice of 2015 Annual and Special Meeting of Shareholders and Information Circular dated March 16, 2015.
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, 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.
Source: Encana Corporation
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Further information on Encana Corporation is available on the company’s website, www.encana.com, or by contacting:
Investor contact:
Brian Dutton
Director, Investor Relations
(403) 645-2285
Media contact:
Jay Averill
Director, Media Relations
(403) 645-4747
Patti Posadowski
Sr. Advisor, Investor Relations
(403) 645-2252
Doug McIntyre
Sr. Advisor, Media Relations
(403) 645-6553