NIOBAY METALS INC.
Proposal 01
Election of JACQUES BONNEAU as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of JEAN-SÉBASTIEN DAVID as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of CLAUDE DUFRESNE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of RAYMOND LEGAULT as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of JEAN RAINVILLE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of SERGE SAVARD as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP 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 THE ROLLING STOCK OPTION PLAN OF THE CORPORATION SUBSTANTIALLY IN THE FORM ATTACHED AS SCHEDULE A OF THE MANAGEMENT PROXY CIRCULAR DATED APRIL 21, 2017.
Caisse vote:
Against
Applicable policy or principle:
PR_07_02