EASTMAIN RESOURCES INC.
Proposal 01
Election of LAURIE CURTIS as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of MICHAEL HOFFMAN as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of CLAUDE LEMASSON as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of BLAIR SCHULTZ as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of HERVÉ THIBOUTOT as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
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
Proposal 03
TO APPROVE AN ORDINARY RESOLUTION AUTHORIZING A RESTRICTED SHARE UNIT PLAN OF THE CORPORATION, SUBSTANTIALLY IN THE FORM ATTACHED AS SCHEDULE A TO THE MANAGEMENT INFORMATION CIRCULAR OF THE CORPORATION DATED AS OF MARCH 16, 2017.
Caisse vote:
For
Applicable policy or principle:
PR_07_02