2015 Annual and Special Meeting of Shareholders

Encana's Annual and Special Meeting of Shareholders was held on May 12, 2015 in Calgary, Alberta.

At this meeting, shareholders:

  1. received the Consolidated Financial Statements and the Auditor's Report for the year ended December 31, 2014;
  2. elected directors for the ensuing year;
  3. appointed PricewaterhouseCoopers LLP, Chartered Accountants, as auditor for 2015 and authorized the directors to fix their remuneration;
  4. approved amendments to the Corporation’s Employee Stock Option Plan;
  5. approved amendments to the Corporation’s Articles of Incorporation relating to the authorized preferred share class; and
  6. held a non-binding advisory vote approving the Corporation's approach to executive compensation

View the Annual and Special Meeting’s voting results

Listen to the Webcast

Meeting materials

ECA stock price

TSX $9.05 Can -0.150

NYSE $6.85 USD -0.130

As of 2015-09-04 14:23. Minimum 15 minute delay