MDA SPACE LTD.
Proposal 1
Election of Yaprak Baltacioglu as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1
Election of Darren Farber as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1
Election of Michael Greenley as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1
Election of Brendan Paddick as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1
Election of Jill Smith as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1
Election of Karl Smith as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1
Election of Yung Wu as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
Appointment of Auditor Appointment of KPMG LLP as Auditor of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration.
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3
Advisory Vote on Executive Compensation (Say-on-Pay) BE IT RESOLVED, on an advisory basis and not to diminish the role and responsibilities of the board of directors, that the shareholders accept the approach to executive compensation disclosed in the Corporation's information circular delivered in advance of the 2026 annual meeting of shareholders.
Caisse vote:
For
Applicable policy or principle:
PDV_01