Encana reports on the election of directors voting results from the 2018 Annual Meeting of Shareholders
May 01, 2018 at 05:31 pm EDT
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CALGARY, Alberta, May 01, 2018 (GLOBE NEWSWIRE) -- (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 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 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:
Ovintiv Inc. is an oil and natural gas exploration and production company. The Company is focused on the development of its multi-basin portfolio of top tier oil and natural gas assets located in the United States and Canada. Its operations also include the marketing of oil, natural gas liquids (NGLs) and natural gas. Its segments include USA Operations, Canadian Operations, and Market Optimization. USA Operations segment includes the exploration for, development of, and production of oil, NGLs, natural gas and other related activities within the United States. Canadian Operations segment includes the exploration for, development of, and production of oil, NGLs, natural gas and other activities within Canada. Market Optimization segment is primarily responsible for the sale of the Companyâs production to third-party customers and enhancing the associated netback price. The segmentâs activities also include third-party purchases and sales of product to provide operational flexibility.