NUVISTA ENERGY LTD.
Proposal 1
Fixing the number of directors of NuVista Energy Ltd. to be elected at the meeting to nine (9) members.
Caisse vote:
For
Applicable policy or principle:
PR_05_03
Proposal 2
Election of Ronald J. Eckhardt as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Election of Pentti O. Karkkainen as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Election of Keith A. MacPhail as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Election of Ronald J. Poelzer as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Election of Brian G. Shaw as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Election of Sheldon B. Steeves as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Election of Deborah S. Stein as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Election of Jonathan A. Wright as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Election of Grant A. Zawalsky as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 3
The appointment of KPMG LLP, Chartered Professional Accountants, as auditors of NuVista Energy Ltd. and to authorize the directors to fix their remuneration as such.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 4
Consider a non-binding advisory resolution on NuVista Energy Ltd.'s approach to executive compensation.
Caisse vote:
For
Applicable policy or principle:
PR_07_06