2015 Annual and Special Meeting of Shareholders

Date: Tuesday, May 12, 2015
Time: 10:00 am Calgary time (12:00 p.m. ET)
Location: BMO Centre
Palomino Room
20 Roundup Way SE
Calgary, Alberta

At this meeting, shareholders will:

  1. receive the Consolidated Financial Statements and the Auditor's Report for the year ended December 31, 2014;
  2. elect directors;
  3. appoint the auditor for the ensuing year and authorize the directors to fix their remuneration;
  4. approve amendments to the Corporation’s Employee Stock Option Plan;
  5. approve amendments to the Corporation’s Articles of Incorporation relating to the authorized preferred share class;
  6. hold a non-binding advisory vote approving the Corporation's approach to executive compensation; and
  7. transact such other business as may properly be brought before the meeting or any adjournments thereof.

Shareholders of record at the close of business on March 23, 2015 will be entitled to vote at the meeting. Shareholders who cannot attend the Annual and Special Meeting in person are encouraged to vote by proxy.

Please see the Notice of Meeting and Information Circular for further information.

Meeting materials

Voting options and instructions

As an owner of Encana Corporation common shares, you will receive a proxy or voting instruction form in your Annual and Special Meeting materials package.

Common shareholders of record at the close of business on March 23, 2015 are entitled to vote at the Annual and Special Meeting of Shareholders being held on May 12, 2015. 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:

  • vote via the internet www.cstvotemyproxy.com and follow the instructions
  • vote by telephone at 1.888.489 5760 (toll free in Canada & U.S.)
  • vote by facsimile1.866.781.3111 (toll free in Canada & U.S.) or 1.416.368.2502 (from outside Canada and U.S.)
  • vote by mail as outlined on the reverse side of your proxy voting form (English)

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 Annual and 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.

  • vote via the internet at www.proxyvote.com (English or French)
  • vote by telephone at 1-800-474-7493 (English)
  • vote by telephone at 1-800-474-7501 (French)
  • vote by facsimile at 905-507-7793 or 514-281-8911
  • vote by mail as outlined in the materials received

For beneficial shareholders with a U.S. broker, trustee, etc.

  • vote via the internet at www.proxyvote.com (English or French)
  • vote by telephone at 1-800-454-8683
  • vote by mail as outlined in the materials received

ECA stock price

TSX $17.08 Can 0.030

NYSE $14.10 USD 0.095

As of 2015-04-27 14:08. Minimum 15 minute delay