2011 Shareholders' Meeting

Encana's Annual Meeting of Shareholders was held on April 20, 2011 in Calgary, Alberta.

At this meeting, shareholders:

1. received the Consolidated Financial Statements and the Auditor's Report for the year ended December 31, 2010;
2. elected directors for the ensuing year;
3. appointed PricewaterhouseCoopers LLP, Chartered Accountants, as auditor for 2011 and authorized the directors to fix their remuneration; and
4. voted on an advisory basis to accept the Corporation's approach to executive compensation.

Voting results:	View the AGM voting results
Webcast:	Listen to the web cast
Presentation:	View CEO presentation
Transcript:	View transcript of CEO presentation

Meeting materials

• Notice of Meeting and Information Circular | Français
• 2010 Annual Report