2014 Shareholder Meeting Materials

Annual Meeting of Shareholders
Tuesday, May 13, 2014 at 10 a.m. MT (12 p.m. ET)

Palomino Room
BMO Centre, Stampede Park
20 Roundup Way
Calgary, Alberta, Canada

At this meeting, shareholders will:

  1. receive the Consolidated Financial Statements and the Auditor's Report for the year ended December 31, 2013;
  2. elect directors;
  3. appoint the auditor for the ensuing year and authorize the directors to fix their remuneration;
  4. hold a non-binding advisory vote approving the Corporation's approach to executive compensation;
  5. to consider and, if deemed appropriate, pass an ordinary resolution confirming the amendments to By-Law No. 1; and
  6. 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 14, 2014 will be entitled to vote at the meeting. Shareholders who cannot attend the Annual Meeting in person are encouraged to vote by proxy. Please see the Notice of Meeting and Information Circular for further information.

Meeting materials

Materials available in French

Voting options and instructions

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

Common shareholders of record at the close of business on March 14, 2014 are entitled to vote at the Annual Meeting of Shareholders being held on May 13, 2014. 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 at www.cstvotemyproxy.com (English or French)
  • vote by telephone at 1.888.489.7352 (toll free in Canada & U.S.) (English or French)
  • vote by facsimile at 1.866.781.3111 (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 or French)

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 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 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 $25.78 Can 0.140

NYSE $23.39 USD 0.130

As of 2014-04-17 16:00. Minimum 15 minute delay