B2GOLD CORP.
Proposal 1
To set the number of Directors at eight.
Caisse vote:
For
Applicable policy or principle:
PR_05_03
Proposal 2
Election of Clive Johnson as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Election of Robert Cross as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Election of Robert Gayton as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Election of Jerry Korpan as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Election of Bongani Mtshisi as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Election of Kevin Bullock as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Election of George Johnson as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Election of Robin Weisman as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 3
Appointment of PricewaterhouseCoopers LLP as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 4
Amendment to the 2015 Stock Option Plan and the Clerical and Administrative Changes to the 2015 Stock Option Plan
Caisse vote:
Against
Applicable policy or principle:
PR_07_02
Proposal 5
Amendment of the Corporation's Restricted Share Unit Plan, including the Amendment to the 2015 RSU Plan and the Clerical and Administrative Changes to the 2015 RSU Plan
Caisse vote:
Against
Applicable policy or principle:
PR_07_02