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Filed by Encana Corporation
Pursuant to Rule 425 under the Securities Act of 1933
and deemed filed pursuant to Rule 14a-6 of the Securities Exchange Act of 1934
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Subject Company: Newfield Exploration Company
Commission File No. for Registration Statement
on Form S-4 filed by Encana Corporation: 333-228666
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2019 Special Meeting of Shareholders
Special Meeting of Shareholders
Date: Tuesday, February 12,
2019
Time: 08:00 a.m. MT (10:00 a.m. ET)
Location:
Oddfellows Building
Ballroom (Floor 4)
100 6 Avenue
S.W.
Calgary, Alberta, Canada
The purpose of this meeting
is to:
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1.
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approve the issuance of Encana Corporations (the Corporation) common shares, no par value, to
stockholders of Newfield Exploration Company, a Delaware corporation (Newfield), in connection with the Agreement and Plan of Merger, dated as of October 31, 2018, by and among the Corporation, Neapolitan Merger Corp., a Delaware
corporation and an indirect wholly-owned subsidiary of the Corporation, and Newfield (the share issuance proposal); and
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2.
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approve the adjounment of the Meeting, if necessary or appropriate, to solicit additional proxies if there are
not sufficient votes to approve the share issuance proposal.
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Shareholders of record at the close of business on January 8, 2019
will be entitled to vote at the meeting.
Please see the Notice of Special Meeting and Joint Proxy Statement/Prospectus for further information.
Meeting materials
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Notice of Special Meeting and Joint Proxy Statement/Prospectus
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Voting options and instructions
As an owner of Encana
Corporation common shares, you will receive a proxy or voting instruction form in your Special Meeting materials package.
Common shareholders of record
at the close of business on January 8, 2019 are entitled to vote at the Special Meeting of Shareholders being held on February 12, 2019. You can vote by Internet, telephone, facsimile, or mail. Voting options will vary depending on whether
you are a registered or a beneficial shareholder.
Registered shareholders have a physical share certificate registered in their name and the certificate
represents the number of shares owned.
If you are a registered shareholder, your voting options include:
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vote via the Internet
www.astvotemyproxy.com
and follow the instructions
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vote by telephone at
1-888-489-5760
(toll free in Canada & U.S.)
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vote by facsimile at
1-866-781-3111
(toll free in Canada & U.S.) or
1-416-368-2502
(outside
Canada & U.S.)
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vote by mail as outlined on the reverse side of your proxy voting form (English)
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Beneficial
(non-registered)
shareholders hold their shares through a broker, trustee or bank. If you are a beneficial
shareholder, please follow the instructions provided in your Special Meeting materials package. The majority of beneficial shareholders will have the following options available to them:
For beneficial shareholders with a Canadian broker, trustee, etc.
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Vote via the Internet at
www.proxyvote.com
(English or French)
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Vote by telephone at
1-800-474-7493
(English)
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Vote by telephone at
1-800-474-7501
(French)
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Vote by mail as outlined in the Special Meeting materials received
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