Encana reports on the election of directors voting results from the 2018 Annual Meeting of Shareholders
May 01 2018 - 5:30PM
(TSX:ECA) (NYSE:ECA) The following matter was voted upon at the
Annual Meeting of Shareholders of Encana Corporation (the
“Corporation”) held on May 1, 2018 in Calgary, Alberta. Each of the
matters is described in greater detail in the Notice of Annual
Meeting of Shareholders and 2018 Proxy Statement dated March 22,
2018.
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 |
690,282,959 |
98.71% |
9,019,703 |
1.29% |
Fred J. Fowler |
686,553,161 |
98.18% |
12,749,501 |
1.82% |
Howard J. Mayson |
692,147,927 |
98.98% |
7,154,735 |
1.02% |
Lee A. McIntire |
686,862,604 |
98.22% |
12,440,058 |
1.78% |
Margaret A.
McKenzie |
687,650,213 |
98.33% |
11,652,449 |
1.67% |
Suzanne P. Nimocks |
683,990,016 |
97.81% |
15,312,646 |
2.19% |
Brian G. Shaw |
694,970,380 |
99.38% |
4,332,282 |
0.62% |
Douglas J. Suttles |
695,213,975 |
99.42% |
4,088,687 |
0.58% |
Bruce G. Waterman |
680,842,132 |
97.36% |
18,460,530 |
2.64% |
Clayton H. Woitas |
680,417,321 |
97.30% |
18,885,341 |
2.70% |
Encana CorporationEncana 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 oil, natural gas
liquids (NGLs) 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 Corporation is
available on the company’s website, www.encana.com, or by
contacting:
Investor contact:Corey CodeVice-President,
Investor Relations(403) 645-4606 Patti
PosadowskiSr. Advisor, Investor Relations(403)
645-2252 |
Media contact:Simon ScottVice-President,
Communications(403) 645-2526 Jay AverillDirector,
Media Relations(403) 645-4747 |
SOURCE: Encana Corporation
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