B2GOLD CORP.
Proposal 1
To set the number of Directors at eight (8).
Caisse vote:
For
Applicable policy or principle:
PR_05_03
Proposal 2
Election of Mr. Kevin Bullock as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Election of Mr. Robert Cross as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Election of Mr. Robert Gayton as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Election of Mr. Clive Johnson as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Election of Mr. George Johnson as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Election of Mr. Jerry Korpan as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Election of Mr. Bongani Mtshisi as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Election of Ms. 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
To ratify and approve the PSU Plan Resolution relating to the adoption of the Performance Share Unit Plan, as described in the Management Information Circular of B2Gold Corp. for the Annual General and Special Meeting of the shareholders to be held on June 14, 2019.
Caisse vote:
Against
Applicable policy or principle:
PR_07_02
Proposal 5
To approve a non-binding advisory resolution accepting the Corporation's approach to executive compensation, as described in the Management Information Circular of B2Gold Corp. for the Annual General and Special Meeting of the shareholders to be held on June 14, 2019.
Caisse vote:
For
Applicable policy or principle:
PR_07_06