MAPLE GOLD MINES LTD.
Proposal 1
To set the number of Directors at five (5).
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
Election of Michelle Roth as director
Caisse vote:
Withold
Applicable policy or principle:
PDV_01
Proposal 2
Election of Kiran Patankar as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
Election of Darwin Green as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
Election of Maurice A. Tagami as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
Election of Gérald Riverin as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
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:
PDV_01
Proposal 4
To consider and, if deemed advisable, to pass, with or without 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:
PDV_01
Proposal 5
To consider and, if deemed advisable, to pass, an ordinary resolution of the holders of the Company's common shares entitled to vote on such resolution in accordance with the requirements of the TSX Venture Exchange, the full text of which ordinary resolution is set forth on Schedule D in the accompanying information circular, to approve the Restructuring Transaction (as such term is defined in the accompanying information circular), all as more particularly described, therein.
Caisse vote:
For
Applicable policy or principle:
PDV_01