1. Fixing the Number of Directors
By resolution passed via ballot, the number of directors to be elected at the meeting was fixed at nine members. The results of the ballot were as follows:
Votes For | Percent | Votes Against | Percent | ||||||||
148,241,799 | 99.56% | 662,601 | 0.44% |
2. Election of Directors
By resolution passed via ballot, the following nine nominees were appointed as directors of NuVista to serve until the next annual meeting of shareholders of NuVista, or until their successors are elected or appointed. The results of the ballot were as follows:
Votes For | Percent | Votes Withheld | Percent | |||||||||
140,742,310 | 94.52 | % | 8,162,090 | 5.48 | % | |||||||
146,534,311 | 98.41 | % | 2,370,089 | 1.59 | % | |||||||
146,024,810 | 98.07 | % | 2,879,590 | 1.93 | % | |||||||
145,965,376 | 98.03 | % | 2,939,024 | 1.97 | % | |||||||
148,370,819 | 99.64 | % | 533,581 | 0.36 | % | |||||||
148,347,529 | 99.63 | % | 556,871 | 0.37 | % | |||||||
147,936,214 | 99.35 | % | 968,186 | 0.65 | % | |||||||
148,104,047 | 99.46 | % | 800,353 | 0.54 | % | |||||||
147,856,897 | 99.30 | % | 1,047,503 | 0.70 | % |
3. Appointment of Auditors
By resolution passed via ballot,
Votes For | Percent | Votes Withheld | Percent | |||||||
148,850,890 | 99.66% | 503,557 | 0.34% |
4. Non-Binding Advisory Resolution on Executive Compensation
By advisory resolution passed via ballot, NuVista's approach to executive compensation was approved. The results of the ballot were as follows:
Votes For | Percent | Votes Against | Percent | |||||||
147,288,152 | 98.91% | 1,616,248 | 1.09% |
5. Amendment to Stock Option Plan
By ordinary resolution, an amendment to NuVista's stock option plan was approved. The results of the ballot were as follows:
Votes For | Percent | Votes Against | Percent | ||||||||
123,357,708 | 82.84% | 25,546,692 | 17.16% |
6. Amendment to Share Award Incentive Plan
By ordinary resolution, an amendment to NuVista's share award plan was approved. The results of the ballot were as follows:
Votes For | Percent | Votes Against | Percent | |||||||
124,307,052 | 83.48% | 24,597,348 | 16.52% |
INVESTOR INFORMATION
NuVista is an independent Canadian oil and natural gas exploration, development and production corporation with its Common Shares trading on the
NuVista is an oil and natural gas company actively engaged in the exploration for, and the development and production of, oil and natural gas reserves in the
FOR FURTHER INFORMATION CONTACT:
President and CEO | VP, Finance and CFO | Chief Operating Officer | ||
(403) 538-8501 | (403) 538-8539 | (403) 538-1936 |
Source:
2020 GlobeNewswire, Inc., source