MAPLE GOLD MINES LTD.
Proposal 1
To set the number of Directors at five (5).
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2
Election of Michelle Roth as director
Caisse vote:
Withold
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 Sean Charland as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2
Election of Maurice A. Tagami as director
Caisse vote:
Withold
Applicable policy or principle:
PC_04_01
Proposal 2
Election of Gérald Riverin as director
Caisse vote:
Withold
Applicable policy or principle:
PC_04_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:
PC_05
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:
PC_06_02