NUVISTA ENERGY LTD.
Proposal 01
FIXING THE NUMBER OF DIRECTORS OF NUVISTA TO BE ELECTED AT THE MEETING AT NINE (9) MEMBERS.
Caisse vote:
For
Applicable policy or principle:
PR_05_03
Proposal 02
Election of KEITH A. MACPHAIL as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
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 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
TO APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS 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
CONSIDER A NON-BINDING ADVISORY RESOLUTION ON NUVISTA'S APPROACH TO EXECUTIVE COMPENSATION.
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal 05
TO APPROVE OF CERTAIN AMENDMENTS TO NUVISTA'S STOCK OPTION PLAN AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING CIRCULAR OF NUVISTA DATED MARCH 24, 2016.
Caisse vote:
For
Applicable policy or principle:
PR_07_02
Proposal 06
TO APPROVE OF NUVISTA'S DIRECTORS' DEFERRED SHARE UNIT PLAN AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING CIRCULAR OF NUVISTA DATED MARCH 24, 2016.
Caisse vote:
For
Applicable policy or principle:
PR_07_02