NUVISTA ENERGY LTD.
Proposal 01
FIXING THE NUMBER OF DIRECTORS OF NUVISTA TO BE ELECTED AT THE MEETING AT NINE MEMBERS;
Caisse vote:
For
Applicable policy or principle:
PR_05_03
Proposal 02
Election of W.PETER COMBER as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of RONALD J. ECKHARDT as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of PENTTI O. KARKKAINEN as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of KEITH A. MACPHAIL as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of RONALD J. POELZER as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of BRIAN G. SHAW as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of SHELDON B. STEEVES as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of JONATHAN A. WRIGHT as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of GRANT A. ZAWALSKY as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 03
THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF NUVISTA AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION AS SUCH;
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 04
AN ORDINARY RESOLUTION TO APPROVE CERTAIN AMENDMENTS TO NUVISTA'S RESTRICTED SHARE AWARD PLAN AND TO RATIFY THE PREVIOUS GRANT OF 65,213 RESTRICTED SHARE AWARDS IN EXCESS OF CURRENT PLAN LIMIT;
Caisse vote:
For
Applicable policy or principle:
PR_07_02
Proposal 05
A SPECIAL RESOLUTION AUTHORIZING AN AMENDMENT TO THE ARTICLES OF NUVISTA TO REMOVE THE PERFORMANCE SHARES FROM THE AUTHORIZED SHARE CAPITAL.
Caisse vote:
For
Applicable policy or principle:
PR_14