Meeting details

MAPLE GOLD MINES LTD.



Proposal 1
To set the number of Directors at six (6).

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 2
Election of Michelle Roth as director

Caisse vote:
Withold

Applicable policy or principle:
PC_00


Proposal 2
Election of B. Matthew Hornor as director

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 2
Election of Sean Charland as director

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 2
Election of Maurice A. Tagami as director

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 2
Election of Gérald Riverin as director

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 3
Appointment of Deloitte LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration.

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 4
To consider and, if deemed advisable, to pass, with or with variation, an ordinary resolution to approve the Company's amended and restated equity incentive plan, as more particularly described in the accompanying information circular.

Caisse vote:
Against

Applicable policy or principle:
PC_00

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