MAPLE GOLD MINES LTD.
Proposal 1.1
Sean Charland
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1.2
B. Matthew Hornor
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1.3
Gérald Riverin
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1.4
Michelle Roth
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1.5
Maurice A. Tagami
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2
Appointment of Deloitte 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:
PC_05
Proposal 3
To approve the new equity incentive plan, as more fully described in the accompanying management information circular
Caisse vote:
For
Applicable policy or principle:
PC_06_02
Proposal 4
To consider, and if deemed advisable, to approve a special resolution to approve the continuation of the Corporation to the Province of British Columbia under the Business Corporations Act (British Columbia), as more fully described in the accompanying management information circular
Caisse vote:
For
Applicable policy or principle:
PC_02