NIOBAY METALS INC.
Proposal 1a
Elect Director Jacques Bonneau
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1b
Elect Director Jean-Sebastien David
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1c
Elect Director Claude Dufresne
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1d
Elect Director Raymond Legault
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1e
Elect Director Dawn Madahbee Leach
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1f
Elect Director Serge Savard
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 3
Re-approve Stock Option Plan
Caisse vote:
Against
Applicable policy or principle:
PR_07_02