2014 Shareholder Meeting Materials

Encana's Annual Meeting of Shareholders was held on
May 13, 2014 in Calgary, Alberta.

At this meeting, shareholders:

  1. received the Consolidated Financial Statements and the Auditor's Report for the year ended December 31, 2013;
  2. elected directors for the ensuing year;
  3. appointed PricewaterhouseCoopers LLP, Chartered Accountants, as auditor for 2014 and authorized the directors to fix their remuneration;
  4. voted on an advisory basis to accept the Corporation's approach to executive compensation; and
  5. confirmed the amendments to the Corporation’s By-Law No. 1.

View webcast
Download the CEO Presentation
View the AGM voting results

Meeting materials

Materials available in French

ECA stock price

TSX $16.38 Can -0.120

NYSE $13.08 USD -0.200

As of 2015-02-26 16:01. Minimum 15 minute delay