BADGER DAYLIGHTING LTD.
Proposal 01
TO FIX THE NUMBER OF DIRECTORS OF BADGER TO BE ELECTED AT THE MEETING TO NOT MORE THAN SEVEN (7).
Caisse vote:
For
Applicable policy or principle:
PR_05_03
Proposal 02
Election of PAUL VANDERBERG as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of GLEN ROANE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of DAVID M. CALNAN as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of GARRY P. MIHAICHUK as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of CATHERINE BEST as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of GRANT BILLING as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of WILLIAM LINGARD as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 03
TO APPOINT DELIOTTE 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 04
TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE MANAGEMENT PROXY CIRCULAR DELIVERED IN ADVANCE OF THE 2017 ANNUAL MEETING OF THE SHAREHOLDERS OF BADGER.
Caisse vote:
For
Applicable policy or principle:
PR_07_06