EASTMAIN RESOURCES INC.
Proposal 1
Election of Laurie Curtis as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Michael Hoffman as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Claude Lemasson as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Blair Schultz as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Hervé Thiboutot as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Tamara Brown as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Appointment of Stern & Lovrics LLP, Chartered Accountants as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration.
Caisse vote:
For
Applicable policy or principle:
PR_06