PAREX RESOURCES INC.
Proposal 01
PASSING AN ORDINARY RESOLUTION TO FIX THE NUMBER OF DIRECTORS TO BE ELECTED AT THE MEETING AT EIGHT (8);
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 JOHN BECHTOLD 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 NORMAN MCINTYRE 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 PAUL WRIGHT as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 03
PASSING AN ORDINARY RESOLUTION APPROVING A DEFERRED SHARE UNIT PLAN FOR THE COMPANY, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR OF THE COMPANY DATED APRIL 1, 2015 (THE "INFORMATION CIRCULAR");
Caisse vote:
For
Applicable policy or principle:
PR_08
Proposal 04
PASSING AN ORDINARY RESOLUTION APPROVING THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S SHAREHOLDER PROTECTION RIGHTS PLAN AGREEMENT, AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR;
Caisse vote:
For
Applicable policy or principle:
PR_10
Proposal 05
PASSING AN ORDINARY RESOLUTION, TO APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF PAREX AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION AS SUCH.
Caisse vote:
For
Applicable policy or principle:
PR_06