PAREX RESOURCES INC.
Proposal 01
TO FIX THE NUMBER OF DIRECTORS TO BE ELECTED AT THE MEETING AT NINE (9).
Caisse vote:
For
Applicable policy or principle:
PR_05_03
Proposal 02
Election of CURTIS BARTLETT as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of LISA COLNETT as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of ROBERT ENGBLOOM as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of WAYNE FOO as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of BOB (G.R.) MACDOUGALL as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of GLENN MCNAMARA as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of RON MILLER as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of DAVID TAYLOR as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of PAUL WRIGHT as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 03
TO APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS THE AUDITORS OF PAREX FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION AS SUCH.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 04
AN ADVISORY, NON-BINDING RESOLUTION ACCEPTING THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION, AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR AND PROXY STATEMENT OF THE COMPANY DATED APRIL 3, 2017 (THE "INFORMATION CIRCULAR").
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal 05
AN ORDINARY RESOLUTION TO APPROVE ALL UNALLOCATED OPTIONS UNDER THE COMPANY'S STOCK OPTION PLAN, AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR.
Caisse vote:
For
Applicable policy or principle:
PR_07_02
Proposal 06
AN ORDINARY RESOLUTION TO AMEND THE DEFERRED SHARE UNIT PLAN OF THE COMPANY, AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR.
Caisse vote:
For
Applicable policy or principle:
PR_08