2013 Shareholders' Meeting

Encana's Annual Meeting of Shareholders was held on April 23, 2013 in Calgary, Alberta.

At this meeting, shareholders:

1. received the Consolidated Financial Statements and the Auditor's Report for the year ended December 31, 2012;
2. elected directors for the ensuing year;
3. appointed PricewaterhouseCoopers LLP, Chartered Accountants, as auditor for 2013 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. reconfirmed and approved Encana's Shareholders Rights Plan.

• View the AGM voting results
• Listen to the webcast
• View CEO presentation

Meeting materials

• Notice of Meeting and Information Circular - English
• Notice of Meeting and Information Circular - French
• 2012 Annual Report
  (includes Consolidated Financial Statements & Management's Discussion and Analysis)