MAPLE GOLD MINES LTD.
Proposal 1
To set the number of directors at five (5) for the ensuing year.
Caisse vote:
For
Applicable policy or principle:
PC_04_03
Proposal 2
Election of Sean Charland as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2
Election of B. Matthew Hornor as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2
Election of Gérald Riverin as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2
Election of Michelle Roth as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2
Election of Maurice A. Tagami as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 3
Re-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 4
To consider and, if deemed advisable, to pass, with or with variation, an ordinary resolution to re-approve the Corporation's equity incentive plan, as more particularly described in the accompanying information circular.
Caisse vote:
Against
Applicable policy or principle:
PC_06_02