2014 Shareholder Meeting Materials
Encana's Annual Meeting of Shareholders was held on
May 13, 2014 in Calgary, Alberta.
At this meeting, shareholders:
- received the Consolidated Financial Statements and the Auditor's Report for the year ended December 31, 2013;
- elected directors for the ensuing year;
- appointed PricewaterhouseCoopers LLP, Chartered Accountants, as auditor for 2014 and authorized the directors to fix their remuneration;
- voted on an advisory basis to accept the Corporation's approach to executive compensation; and
- confirmed the amendments to the Corporation’s By-Law No. 1.
Download the CEO Presentation
View the AGM voting results
Materials available in French