BADGER DAYLIGHTING LTD.
Proposal 1
Election of Catherine Best as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Grant Billing as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of David Bronicheski as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of William Derwin as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Stephen Jones as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Mary Jordan as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of William Lingard as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Glen Roane as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Paul Vanderberg as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2
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:
PC_05
Proposal 3
To accept the approach to executive compensation disclosed in the management proxy circular delivered in advance of the 2021 annual meeting of the shareholders of Badger.
Caisse vote:
For
Applicable policy or principle:
PC_06_06
Proposal 4
Repealing and Replacing Badgers existing By-Law No. 1 as disclosed in the management proxy circular delivered in advance of the 2021 annual and special meeting of the shareholders of Badger.
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 5
Amending Badger's articles to change its name to Badger Infrastructure Solutions Ltd.
Caisse vote:
For
Applicable policy or principle:
PC_02