The following matter was voted upon at the Annual Meeting of Shareholders of Encana Corp. (the "Corporation") held on May 2, 2017 in Calgary, Alberta. Each of the matters is described in greater detail in the Notice of Annual Meeting of Shareholders and 2017 Proxy Statement dated March 23, 2017.
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 Corp. 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.
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