Meeting details

VANSTAR MINING RESOURCES INC.



Proposal 1
To fix the number of members of the board of directors to be elected at six (6).

Caisse vote:
For

Applicable policy or principle:
PC_04_03


Proposal 2
Election of Luc Gervais as director

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 2
Election of Jonathan Gagné as director

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 2
Election of Wanda Cutler as director

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 2
Election of Claude Dufresne as director

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 2
Election of Victor Cantore as director

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 2
Election of Albert Contardi as director

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 3
With respect to the appointment of the auditors for the ensuing year.

Caisse vote:
For

Applicable policy or principle:
PC_05


Proposal 4
To consider, and, if thought appropriate, to adopt, with or without variation, an ordinary resolution to approve the amendment of the Corporation's Stock Option Plan.

Caisse vote:
Against

Applicable policy or principle:
PC_06_02

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