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Annual Meeting of Shareholders
Tuesday, May 13, 2014 at 10 a.m. MT (12 p.m. ET)
BMO Centre, Stampede Park
20 Roundup Way
Calgary, Alberta, Canada
At this meeting, shareholders will:
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.
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:
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.
For beneficial shareholders with a U.S. broker, trustee, etc.