Encana reports on the election of directors voting results from the 2019 Annual Meeting of Shareholders
01 Maggio 2019 - 01:47AM
(TSX, NYSE: ECA) The following matter was voted upon at the
Annual Meeting of Shareholders of Encana Corporation (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 |
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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 |
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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 Corporation is
available on the company’s website, www.encana.com, or by
contacting:
Investor
contact:(281) 210-5110 (403)
645-3550 |
Media
contact:(281) 210-5253 |
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SOURCE: Encana Corporation