NuVista Energy Ltd.: Report on Voting from the 2014 Shareholders Meeting
14 May 2014 - 9:17AM
Marketwired Canada
(TSX:NVA) NuVista Energy Ltd. ("NuVista" or the "Corporation") announces that
the following matters were voted upon at the annual meeting of the shareholders
of NuVista held on May 13, 2014 in Calgary, Alberta. Each of the matters is
described in greater detail in the Notice of Annual Meeting of Shareholders and
Information Circular dated March 27, 2014 (the "Circular").
1. Fixing the Number of Directors
By resolution passed via ballot, the number of directors to be elected at the
meeting was fixed at eight members. The results of the ballot were as follows:
Votes
Votes For Percent Against Percent
------------------------------------------------
104,771,076 99.67% 345,640 0.33%
2. Election of Directors
By resolution passed via ballot, the following eight 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. The results of the ballot were as follows:
Votes
Name of Nominee Votes For Percent Withheld Percent
--------------------------------------------------------------------
W. Peter Comber 95,533,824 91.05% 9,396,274 8.95%
Ronald J. Eckhardt 104,531,320 99.62% 398,776 0.38%
Pentti O. Karkkainen 104,413,591 99.51% 516,507 0.49%
Keith A. MacPhail 103,340,692 98.48% 1,589,406 1.51%
Ronald J. Poelzer 104,492,200 99.58% 437,898 0.42%
Sheldon B. Steeves 104,787,200 99.86% 142,898 0.14%
Jonathan A. Wright 104,527,995 99.62% 402,103 0.38%
Grant A. Zawalsky 94,859,727 90.40% 10,070,371 9.60%
3. Appointment of Auditors
By resolution passed via ballot, KPMG LLP, Chartered Accountants, were appointed
as auditors of the Corporation to hold office until close of the next annual
meeting or until their successors are duly appointed, and the directors were
authorized to fix their remuneration. The results of the ballot were as follows:
Votes
Votes For Percent Withheld Percent
------------------------------------------------
104,888,510 99.78% 228,108 0.22%
INVESTOR INFORMATION
NuVista is an independent Canadian oil and natural gas exploration, development
and production corporation with its Common Shares trading on the Toronto Stock
Exchange under the symbol "NVA".
FOR FURTHER INFORMATION PLEASE CONTACT:
Jonathan Wright
President and CEO
(403) 538-8501
Robert F. Froese
VP, Finance and CFO
(403) 538-8530
NuVista Energy (TSX:NVA)
Historical Stock Chart
From Oct 2024 to Nov 2024
NuVista Energy (TSX:NVA)
Historical Stock Chart
From Nov 2023 to Nov 2024