G MINING VENTURES CORP.
Proposal 1
Appointment of PricewaterhouseCoopers LLP as auditors of the Corporation and authorization of the directors to fix the auditors' compensation.
Caisse vote:
For
Applicable policy or principle:
PDV_05
Proposal 2A
Election of the Director - Vincent Benoît
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 2B
Election of the Director - Pierre Chenard
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 2C
Election of the Director - Aline Côté
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 2D
Election of Director - David Fennell
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 2E
Election of the Director - Louis-Pierre Gignac
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 2F
Election of the Director - Elif Lévesque
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 2G
Election of Director - Norman MacDonald
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 2H
Election of Director - Jason Neal
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 2I
Election of the Director - Naguib Sawiris
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 2J
Election of the Director - Sonia Zagury
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 3
Approval of all ungranted awards under the Company's General Equity-Based Incentive Plan.
Caisse vote:
For
Applicable policy or principle:
PDV_08
Proposal 4
Be it resolved, in an advisory capacity and without limiting the role and responsibilities of the Board of Directors of the Company, that shareholders approve the approach to executive compensation set out in the Company's management information circular issued in advance of the Meeting.
Caisse vote:
For
Applicable policy or principle:
PDV_06_06