PAREX RESOURCES INC.
Proposal 1
To fix the number of directors to be elected at the Meeting at ten (10).
Caisse vote:
For
Applicable policy or principle:
PR_05_03
Proposal 2
Election of Curtis Bartlett as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Election of Lisa Colnett as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Election of Robert Engbloom as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Election of Wayne Foo as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Election of Bob (G.R.) MacDougall as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Election of Glenn McNamara as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Election of Ron Miller as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Election of Carmen Sylvain as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Election of David Taylor as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Election of Paul Wright as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 3
Amendments to the Company's Advanced Notice Bylaw
Caisse vote:
For
Applicable policy or principle:
PR_05_04
Proposal 4
Approve Shareholder Rights Plan
Caisse vote:
For
Applicable policy or principle:
PR_11
Proposal 5
An advisory, non-binding resolution (a "Say on Pay" vote) on the Company's approach to executive compensation
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal 6
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