The following matter was voted upon at the Annual and Special Meeting of Shareholders of Encana Corporation held on May 12, 2015 in Calgary, Alberta. This and other matters voted upon are described in greater detail in the Notice of 2015 Annual and Special Meeting of Shareholders and Information Circular dated March 16, 2015.

Election of Directors

By resolution passed via ballot, the following 11 nominees were appointed as Directors of the Corporation to serve until the next annual meeting of shareholders of the Corporation, or until their successors are elected or appointed: •Peter A. Dea •Fred J. Fowler •Howard J. Mayson •Lee A. McIntire •Margaret A. McKenzie •Suzanne P. Nimocks •Jane L. Peverett •Brian G. Shaw •Douglas J. Suttles •Bruce G. Waterman •Clayton H. Woitas

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