NIOBAY METALS INC.
Proposal 1
Election of Jacques Bonneau as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Jean-Sébastien David as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Claude Dufresne as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Raymond Legault as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Dawn Madahbee Leach as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Serge Savard as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Appointment of PricewaterhouseCoopers, LLP as Auditor 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 3
To consider and, if deemed appropriate, to pass an ordinary resolution re-approving and confirming the Corporation Stock option plan as described in the accompanying management information circular.
Caisse vote:
Against
Applicable policy or principle:
PR_07_02