VANSTAR MINING RESOURCES INC.
Proposal 1
To fix the number of members of the board of directors to be elected at seven (7).
Caisse vote:
For
Applicable policy or principle:
PR_05_03
Proposal 2
Election of Jonathan Hamel as director
Caisse vote:
Withold
Applicable policy or principle:
PR_05_01
Proposal 2
Election of Luc Gervais as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Election of Jonathan Gagné as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Election of Wanda Cutler as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Election of Claude Dufresne as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Election of Victor Cantore as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Election of Albert Contardi as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 3
With respect to the appointment of the auditors for the ensuing year.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 4
To consider, and, if thought appropriate, to adopt, with or without variation, a resolution as set forth in the Management Information Circular to approve the adoption of new by-laws and advance notice by-law of the Corporation.
Caisse vote:
Against
Applicable policy or principle:
PR_03