BADGER DAYLIGHTING LTD.
Proposal 1
To fix the number of directors of Badger to be elected at the Meeting at Seven (7).
Caisse vote:
For
Applicable policy or principle:
PR_05_03
Proposal 2
Election of Paul Vanderberg as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Election of Glen Roane as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Election of Catherine Best as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Election of Grant Billing as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Election of William Lingard as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Election of Garry Mihaichuk as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Election of William Derwin as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 3
To appoint Deloitte LLP, Chartered Accountants, as auditors of Badger for the ensuing year and to authorize the directors of Badger to fix the remuneration of such auditors.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 4
To accept the approach to executive compensation disclosed in the management proxy circular delivered in advance of the 2019 annual meeting of the shareholders of Badger.
Caisse vote:
For
Applicable policy or principle:
PR_07_06