CALGARY, April 30, 2019 - (TSX, NYSE: ECA) The following matter was voted upon at the Annual Meeting of Shareholders of Encana Corp. (the “Corporation”) held on April 30, 2019, in Calgary, Alberta. Each of the matters is described in greater detail in the Notice of Annual Meeting of Shareholders and 2019 Proxy Statement dated March 14, 2019.
Election of Directors
By resolution passed via ballot, the following 12 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
987,809,495
96.82
32,421,184
3.18
Fred J. Fowler
981,020,420
96.16
39,210,259
3.84
Howard J. Mayson
987,986,202
96.84
32,244,477
3.16
Lee A. McIntire
982,258,886
96.28
37,971,793
3.72
Margaret A. McKenzie
983,158,333
96.37
37,073,346
3.63
Steven W. Nance
1,010,884,091
99.08
9,346,588
0.92
Suzanne P. Nimocks
950,547,292
93.17
69,683,387
6.83
Thomas G. Ricks
1,004,130,631
98.42
16,100,048
1.58
Brian G. Shaw
1,009,757,781
98.97
10,472,898
1.03
Douglas J. Suttles
1,009,880,832
98.99
10,349,847
1.01
Bruce G. Waterman
961,011,343
94.20
59,219,336
5.80
Clayton H. Woitas
944,409,976
92.57
75,820,703
7.43
Encana Corporation Encana is a leading North America energy producer that is focused on developing its strong portfolio of resource plays, held directly and indirectly through its subsidiaries, producing oil, natural gas liquids and natural gas. 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 Corp. is available on the company’s website, www.encana.com, or by contacting:
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