Home › Companies › NIOCORP DEVELOPMENTS LTD. › 2023-2024
At NIOCORP DEVELOPMENTS LTD.'s shareholder meeting held January 19, 2024, in the 2023-2024 proxy season, 63 asset managers reported how they voted on 11 ballot items in their SEC Form N-PX filings, covering 457 separate fund positions. On the most widely held item on that ballot — Advisory Vote to Approve Named Executive Compensation: Approval, on a nonbinding, advisory… — FOR was 89% of the votes cast (FOR divided by FOR plus AGAINST, the conventional basis for proxy support; abstentions, broker non-votes and unvoted shares are excluded because none of them took a side), which is more than half. Whether the item was approved is for the filing to say; that statement has not been read for this item. Source: NIOCORP DEVELOPMENTS LTD.'s Form 8-K, Item 5.07, filed with the U.S. Securities and Exchange Commission on January 22, 2024.
Download data (CSV): ballot items · votes by manager · column guide.
Compiled from SEC Form N-PX filings and NIOCORP DEVELOPMENTS LTD.’s Form 8-K, filed January 22, 2024 (Item 5.07 on EDGAR). Page generated November 8, 2026.
Meeting of January 19, 2024: 11 items on NIOCORP DEVELOPMENTS LTD.’s Form 8-K, filed January 22, 2024: 11 without a stated outcome.
None.
Material dissent: a director nominee under 80% of the votes cast, say-on-pay under 70%, any other item the board put forward under 80%, or a shareholder proposal with more than 50%, on the company’s own Form 8-K tally. How this is decided
Proxy season: 2023-2024 2025-2026
Explore NIOCORP DEVELOPMENTS LTD. in the interactive database Compare manager voting policies
These tallies are NIOCORP DEVELOPMENTS LTD.’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed January 22, 2024 (Item 5.07, “Submission of Matters to a Vote of Security Holders”). They cover every share voted at the meeting, not just the funds that file Form N-PX.
| Ballot item | For | Against | Abstain | Withheld | Broker non-votes | Support (of votes cast) | Reported outcome | Voting standard |
|---|---|---|---|---|---|---|---|---|
| 1. To Set the Number of Directors for the Ensuing Year at Seven | 12,341,575 | 559,141 | 0 | -- | 1 | 96% | Not verified | — |
| Elect Director: Mark A. Smith | 7,473,610 | -- | -- | 478,983 | 4,948,124 | 94% | Not verified | — |
| Elect Director: Michael J. Morris | 6,603,433 | -- | -- | 1,349,159 | 4,948,125 | 83% | Not verified | — |
| Elect Director: David C. Beling | 7,220,373 | -- | -- | 732,219 | 4,948,125 | 91% | Not verified | — |
| Elect Director: Nilsa Guerrero-Mahon | 7,150,587 | -- | -- | 802,005 | 4,948,125 | 90% | Not verified | — |
| Elect Director: Peter Oliver | 7,151,643 | -- | -- | 800,949 | 4,948,125 | 90% | Not verified | — |
| Elect Director: Michael Maselli | 7,325,594 | -- | -- | 626,998 | 4,948,125 | 92% | Not verified | — |
| Elect Director: Dean Kehler | 7,286,924 | -- | -- | 665,669 | 4,948,124 | 92% | Not verified | — |
| 3. Appointment of Deloitte & Touche LLP as Auditors of the Company for the Ensuing Year and Authorizing the Directors to Fix Their Remuneration | 12,710,255 | -- | -- | 190,461 | 1 | 99% | Not verified | — |
| 4. Approval of the Amendment and Restatement of the NioCorp Developments Ltd | 6,616,125 | 1,137,590 | -- | 198,876 | 4,948,126 | 85% | Not verified | — |
| 5. Approval, on a Nonbinding, Advisory Basis, of the Compensation of the Company's Named Executive Officers | 6,979,044 | 865,175 | -- | 108,373 | 4,948,125 | 89% | Not verified | — |
Source: NIOCORP DEVELOPMENTS LTD., Form 8-K, filed with the SEC on January 22, 2024 — read the filing on EDGAR.
Each item below shows how the 63 asset managers that disclosed a NIOCORP DEVELOPMENTS LTD. vote in their SEC Form N-PX filings actually voted. Share totals are the shares those managers' funds voted, summed across every fund they report.
Combines 2 wordings of this item as funds reported it.
91% Majority: yes · of votes cast
Description as filed by funds: Election of Directors: David C. Beling
NIOCORP DEVELOPMENTS LTD.’s own tally for this item (“Elect Director: David C. Beling”): 7,220,373 for, 732,219 withheld, per its Form 8-K filed January 22, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.
Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 91% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.
The 16 asset managers below reported 145,149 for.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| BlackRock | 109,989 | 0 | 0 | 0 | For |
| Equitable | 16,610 | 0 | 0 | 0 | For |
| Vanguard | 8,460 | 0 | 0 | 0 | For |
| Charles Schwab | 4,462 | 0 | 0 | 0 | For |
| Bridge Builder Trust | 1,027 | 0 | 0 | 0 | For |
| AIG/SunAmerica | 973 | 0 | 0 | 0 | For |
| Fidelity | 819 | 0 | 0 | 0 | For |
| DWS | 771 | 0 | 0 | 0 | For |
| Lincoln Financial | 700 | 0 | 0 | 0 | For |
| Principal | 502 | 0 | 0 | 0 | For |
| ProShares | 276 | 0 | 0 | 0 | For |
| CITY NATIONAL ROCHDALE FUNDS | 220 | 0 | 0 | 0 | For |
| Calvert | 161 | 0 | 0 | 0 | For |
| T. Rowe Price | 95 | 0 | 0 | 0 | For |
| Victory Capital | 57 | 0 | 0 | 0 | For |
| Guggenheim | 27 | 0 | 0 | 0 | For |
Combines 2 wordings of this item as funds reported it.
92% Majority: yes · of votes cast
Description as filed by funds: Election of Directors: Dean C. Kehler
NIOCORP DEVELOPMENTS LTD.’s own tally for this item (“Elect Director: Dean Kehler”): 7,286,924 for, 665,669 withheld, per its Form 8-K filed January 22, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.
Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 92% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.
The 16 asset managers below reported 145,149 for.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| BlackRock | 109,989 | 0 | 0 | 0 | For |
| Equitable | 16,610 | 0 | 0 | 0 | For |
| Vanguard | 8,460 | 0 | 0 | 0 | For |
| Charles Schwab | 4,462 | 0 | 0 | 0 | For |
| Bridge Builder Trust | 1,027 | 0 | 0 | 0 | For |
| AIG/SunAmerica | 973 | 0 | 0 | 0 | For |
| Fidelity | 819 | 0 | 0 | 0 | For |
| DWS | 771 | 0 | 0 | 0 | For |
| Lincoln Financial | 700 | 0 | 0 | 0 | For |
| Principal | 502 | 0 | 0 | 0 | For |
| ProShares | 276 | 0 | 0 | 0 | For |
| CITY NATIONAL ROCHDALE FUNDS | 220 | 0 | 0 | 0 | For |
| Calvert | 161 | 0 | 0 | 0 | For |
| T. Rowe Price | 95 | 0 | 0 | 0 | For |
| Victory Capital | 57 | 0 | 0 | 0 | For |
| Guggenheim | 27 | 0 | 0 | 0 | For |
Combines 2 wordings of this item as funds reported it.
94% Majority: yes · of votes cast
Description as filed by funds: Election of Directors: Mark A. Smith
NIOCORP DEVELOPMENTS LTD.’s own tally for this item (“Elect Director: Mark A. Smith”): 7,473,610 for, 478,983 withheld, per its Form 8-K filed January 22, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.
Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 94% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.
The 16 asset managers below reported 145,149 for.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| BlackRock | 109,989 | 0 | 0 | 0 | For |
| Equitable | 16,610 | 0 | 0 | 0 | For |
| Vanguard | 8,460 | 0 | 0 | 0 | For |
| Charles Schwab | 4,462 | 0 | 0 | 0 | For |
| Bridge Builder Trust | 1,027 | 0 | 0 | 0 | For |
| AIG/SunAmerica | 973 | 0 | 0 | 0 | For |
| Fidelity | 819 | 0 | 0 | 0 | For |
| DWS | 771 | 0 | 0 | 0 | For |
| Lincoln Financial | 700 | 0 | 0 | 0 | For |
| Principal | 502 | 0 | 0 | 0 | For |
| ProShares | 276 | 0 | 0 | 0 | For |
| CITY NATIONAL ROCHDALE FUNDS | 220 | 0 | 0 | 0 | For |
| Calvert | 161 | 0 | 0 | 0 | For |
| T. Rowe Price | 95 | 0 | 0 | 0 | For |
| Victory Capital | 57 | 0 | 0 | 0 | For |
| Guggenheim | 27 | 0 | 0 | 0 | For |
Combines 2 wordings of this item as funds reported it.
83% Majority: yes · of votes cast
Description as filed by funds: Election of Directors: Michael J. Morris
NIOCORP DEVELOPMENTS LTD.’s own tally for this item (“Elect Director: Michael J. Morris”): 6,603,433 for, 1,349,159 withheld, per its Form 8-K filed January 22, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.
Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 83% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.
The 16 asset managers below reported 13,410 for, 130,712 withheld, 1,027 abstained.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| BlackRock | 0 | 0 | 0 | 109,989 | Withhold |
| Equitable | 1,210 | 0 | 0 | 15,400 | Mixed |
| Vanguard | 8,460 | 0 | 0 | 0 | For |
| Charles Schwab | 0 | 0 | 0 | 4,462 | Withhold |
| Bridge Builder Trust | 0 | 0 | 1,027 | 0 | Abstain |
| AIG/SunAmerica | 973 | 0 | 0 | 0 | For |
| Fidelity | 819 | 0 | 0 | 0 | For |
| DWS | 771 | 0 | 0 | 0 | For |
| Lincoln Financial | 0 | 0 | 0 | 700 | Withhold |
| Principal | 502 | 0 | 0 | 0 | For |
| ProShares | 276 | 0 | 0 | 0 | For |
| CITY NATIONAL ROCHDALE FUNDS | 220 | 0 | 0 | 0 | For |
| Calvert | 0 | 0 | 0 | 161 | Withhold |
| T. Rowe Price | 95 | 0 | 0 | 0 | For |
| Victory Capital | 57 | 0 | 0 | 0 | For |
| Guggenheim | 27 | 0 | 0 | 0 | For |
Combines 2 wordings of this item as funds reported it.
92% Majority: yes · of votes cast
Description as filed by funds: Election of Directors: Michael G. Maselli
NIOCORP DEVELOPMENTS LTD.’s own tally for this item (“Elect Director: Michael Maselli”): 7,325,594 for, 626,998 withheld, per its Form 8-K filed January 22, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.
Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 92% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.
The 16 asset managers below reported 145,149 for.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| BlackRock | 109,989 | 0 | 0 | 0 | For |
| Equitable | 16,610 | 0 | 0 | 0 | For |
| Vanguard | 8,460 | 0 | 0 | 0 | For |
| Charles Schwab | 4,462 | 0 | 0 | 0 | For |
| Bridge Builder Trust | 1,027 | 0 | 0 | 0 | For |
| AIG/SunAmerica | 973 | 0 | 0 | 0 | For |
| Fidelity | 819 | 0 | 0 | 0 | For |
| DWS | 771 | 0 | 0 | 0 | For |
| Lincoln Financial | 700 | 0 | 0 | 0 | For |
| Principal | 502 | 0 | 0 | 0 | For |
| ProShares | 276 | 0 | 0 | 0 | For |
| CITY NATIONAL ROCHDALE FUNDS | 220 | 0 | 0 | 0 | For |
| Calvert | 161 | 0 | 0 | 0 | For |
| T. Rowe Price | 95 | 0 | 0 | 0 | For |
| Victory Capital | 57 | 0 | 0 | 0 | For |
| Guggenheim | 27 | 0 | 0 | 0 | For |
Combines 2 wordings of this item as funds reported it.
90% Majority: yes · of votes cast
Description as filed by funds: Election of Directors: Nilsa Guerrero-Mahon
NIOCORP DEVELOPMENTS LTD.’s own tally for this item (“Elect Director: Nilsa Guerrero-Mahon”): 7,150,587 for, 802,005 withheld, per its Form 8-K filed January 22, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.
Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 90% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.
The 16 asset managers below reported 139,477 for, 5,672 withheld.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| BlackRock | 109,989 | 0 | 0 | 0 | For |
| Equitable | 15,400 | 0 | 0 | 1,210 | Mixed |
| Vanguard | 8,460 | 0 | 0 | 0 | For |
| Charles Schwab | 0 | 0 | 0 | 4,462 | Withhold |
| Bridge Builder Trust | 1,027 | 0 | 0 | 0 | For |
| AIG/SunAmerica | 973 | 0 | 0 | 0 | For |
| Fidelity | 819 | 0 | 0 | 0 | For |
| DWS | 771 | 0 | 0 | 0 | For |
| Lincoln Financial | 700 | 0 | 0 | 0 | For |
| Principal | 502 | 0 | 0 | 0 | For |
| ProShares | 276 | 0 | 0 | 0 | For |
| CITY NATIONAL ROCHDALE FUNDS | 220 | 0 | 0 | 0 | For |
| Calvert | 161 | 0 | 0 | 0 | For |
| T. Rowe Price | 95 | 0 | 0 | 0 | For |
| Victory Capital | 57 | 0 | 0 | 0 | For |
| Guggenheim | 27 | 0 | 0 | 0 | For |
Combines 2 wordings of this item as funds reported it.
90% Majority: yes · of votes cast
Description as filed by funds: Election of Directors: Peter Oliver
NIOCORP DEVELOPMENTS LTD.’s own tally for this item (“Elect Director: Peter Oliver”): 7,151,643 for, 800,949 withheld, per its Form 8-K filed January 22, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.
Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 90% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.
The 16 asset managers below reported 144,988 for, 161 withheld.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| BlackRock | 109,989 | 0 | 0 | 0 | For |
| Equitable | 16,610 | 0 | 0 | 0 | For |
| Vanguard | 8,460 | 0 | 0 | 0 | For |
| Charles Schwab | 4,462 | 0 | 0 | 0 | For |
| Bridge Builder Trust | 1,027 | 0 | 0 | 0 | For |
| AIG/SunAmerica | 973 | 0 | 0 | 0 | For |
| Fidelity | 819 | 0 | 0 | 0 | For |
| DWS | 771 | 0 | 0 | 0 | For |
| Lincoln Financial | 700 | 0 | 0 | 0 | For |
| Principal | 502 | 0 | 0 | 0 | For |
| ProShares | 276 | 0 | 0 | 0 | For |
| CITY NATIONAL ROCHDALE FUNDS | 220 | 0 | 0 | 0 | For |
| Calvert | 0 | 0 | 0 | 161 | Withhold |
| T. Rowe Price | 95 | 0 | 0 | 0 | For |
| Victory Capital | 57 | 0 | 0 | 0 | For |
| Guggenheim | 27 | 0 | 0 | 0 | For |
Combines 2 wordings of this item as funds reported it.
96% Majority: yes · of votes cast
Description as filed by funds: Number of Directors: To set the number of Directors at seven (7).
NIOCORP DEVELOPMENTS LTD.’s own tally for this item (“1. To Set the Number of Directors for the Ensuing Year at Seven”): 12,341,575 for, 559,141 against, per its Form 8-K filed January 22, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.
Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 96% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.
The 15 asset managers below reported 140,687 for.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| BlackRock | 109,989 | 0 | 0 | 0 | For |
| Equitable | 16,610 | 0 | 0 | 0 | For |
| Vanguard | 8,460 | 0 | 0 | 0 | For |
| Bridge Builder Trust | 1,027 | 0 | 0 | 0 | For |
| AIG/SunAmerica | 973 | 0 | 0 | 0 | For |
| Fidelity | 819 | 0 | 0 | 0 | For |
| DWS | 771 | 0 | 0 | 0 | For |
| Lincoln Financial | 700 | 0 | 0 | 0 | For |
| Principal | 502 | 0 | 0 | 0 | For |
| ProShares | 276 | 0 | 0 | 0 | For |
| CITY NATIONAL ROCHDALE FUNDS | 220 | 0 | 0 | 0 | For |
| Calvert | 161 | 0 | 0 | 0 | For |
| T. Rowe Price | 95 | 0 | 0 | 0 | For |
| Victory Capital | 57 | 0 | 0 | 0 | For |
| Guggenheim | 27 | 0 | 0 | 0 | For |
85% Majority: yes · of votes cast
Description as filed by funds: Approval of the Amendment and Restatement of the NioCorp Developments Ltd. Long-Term Incentive Plan To consider and, if thought fit, pass the resolution set out below, approving the implementation of the 2017 Amended Long-Term Incentive Plan: BE IT RESOLVED AS AN ORDINARY RESOLUTION THAT: 1. The 2017 Amended Long-Term Incentive Plan, substantially as described in and appended as Schedule B to the Company's Information Circular in respect of the Company's Meeting, is hereby authorized and approved to be effective from the date of the Meeting. 2. All unallocated entitlements under the 2017 Amended Long-Term Incentive Plan, as amended from time to time, be and are hereby approved and authorized, and the Company shall be permitted to grant awards thereunder until January 19, 2027. 3. Any one director or officer of the Company be and is hereby authorized and directed to do all such acts and things and to execute and deliver all such documents, instruments and assurances as in the opinion of such director or officer may be necessary or desirable to give effect to the foregoing resolutions.
NIOCORP DEVELOPMENTS LTD.’s own tally for this item (“4. Approval of the Amendment and Restatement of the NioCorp Developments Ltd”): 6,616,125 for, 1,137,590 against, per its Form 8-K filed January 22, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.
Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 85% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.
The 13 asset managers below reported 134,549 for, 4,891 against.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| BlackRock | 109,989 | 0 | 0 | 0 | For |
| Equitable | 15,400 | 1,210 | 0 | 0 | Mixed |
| Vanguard | 8,460 | 0 | 0 | 0 | For |
| AIG/SunAmerica | 0 | 973 | 0 | 0 | Against |
| Fidelity | 0 | 819 | 0 | 0 | Against |
| DWS | 0 | 771 | 0 | 0 | Against |
| Lincoln Financial | 700 | 0 | 0 | 0 | For |
| Principal | 0 | 502 | 0 | 0 | Against |
| ProShares | 0 | 276 | 0 | 0 | Against |
| Calvert | 0 | 161 | 0 | 0 | Against |
| T. Rowe Price | 0 | 95 | 0 | 0 | Against |
| Victory Capital | 0 | 57 | 0 | 0 | Against |
| Guggenheim | 0 | 27 | 0 | 0 | Against |
Combines 8 wordings of this item as funds reported it.
89% Majority: yes · of votes cast
Description as filed by funds: Advisory Vote to Approve Named Executive Compensation: Approval, on a nonbinding, advisory basis, of the compensation of the Company's named executive officers.
NIOCORP DEVELOPMENTS LTD.’s own tally for this item (“5. Approval, on a Nonbinding, Advisory Basis, of the Compensation of the Company's Named Executive Officers”): 6,979,044 for, 865,175 against, per its Form 8-K filed January 22, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.
Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 89% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.
Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| BlackRock | 109,989 | 0 | 0 | 0 | For |
| Equitable | 16,610 | 0 | 0 | 0 | For |
| Vanguard | 8,460 | 0 | 0 | 0 | For |
| Charles Schwab | 4,462 | 0 | 0 | 0 | For |
| Bridge Builder Trust | 1,027 | 0 | 0 | 0 | For |
| AIG/SunAmerica | 973 | 0 | 0 | 0 | For |
| Fidelity | 819 | 0 | 0 | 0 | For |
| DWS | 771 | 0 | 0 | 0 | For |
| Lincoln Financial | 700 | 0 | 0 | 0 | For |
| Principal | 502 | 0 | 0 | 0 | For |
| ProShares | 276 | 0 | 0 | 0 | For |
| CITY NATIONAL ROCHDALE FUNDS | 220 | 0 | 0 | 0 | For |
| Calvert | 0 | 161 | 0 | 0 | Against |
| T. Rowe Price | 95 | 0 | 0 | 0 | For |
| Victory Capital | 57 | 0 | 0 | 0 | For |
| Guggenheim | 27 | 0 | 0 | 0 | For |
Fund voting reports, all 16 managers: 144,988 for, 161 against.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| PRIVATE MANAGEMENT GROUP INC | 1,868,340 | 0 | 0 | 0 | For |
| PARAMETRIC PORTFOLIO ASSOCIATES LLC | 271,925 | 0 | 0 | 0 | For |
| BlackRock | 76,276 | 0 | 0 | 0 | For |
| State Street | 16,100 | 0 | 0 | 0 | For |
| Fisher Asset Management, LLC | 11,748 | 0 | 0 | 0 | For |
| TEACHER RETIREMENT SYSTEM OF TEXAS | 7,542 | 0 | 0 | 0 | For |
| Goldman Sachs | 6,967 | 0 | 0 | 0 | For |
| HighTower Advisors, LLC | 5,400 | 0 | 0 | 0 | For |
| RBC Dominion Securities Inc. | 4,187 | 0 | 0 | 0 | For |
| BANK OF MONTREAL /CAN/ | 4,035 | 0 | 0 | 0 | For |
| Vanguard | 3,117 | 0 | 0 | 0 | For |
| D.A. DAVIDSON & CO. | 2,990 | 0 | 0 | 0 | For |
| Avantax Planning Partners, Inc. | 2,890 | 0 | 0 | 0 | For |
| UNION BANK & TRUST CO /NE/ | 2,617 | 0 | 0 | 0 | For |
| BNY Mellon | 2,610 | 0 | 0 | 0 | For |
| AQR | 2,528 | 0 | 0 | 0 | For |
| Fidelity | 2,407 | 0 | 0 | 0 | For |
| KEYBANK NATIONAL ASSOCIATION/OH | 2,000 | 0 | 0 | 0 | For |
| REGENTS OF THE UNIVERSITY OF CALIFORNIA | 0 | 1,800 | 0 | 0 | Against |
| GEODE CAPITAL MANAGEMENT, LLC | 1,581 | 0 | 0 | 0 | For |
| JPMorgan | 1,263 | 0 | 0 | 0 | For |
| Northern Trust | 1,073 | 0 | 0 | 0 | For |
| Trust Co | 1,000 | 0 | 0 | 0 | For |
| Rhumbline | 954 | 0 | 0 | 0 | For |
| CONDOR CAPITAL MANAGEMENT | 900 | 0 | 0 | 0 | For |
Institutional-manager reports, all 51 managers: 2,306,652 for, 2,282 against. Showing the 25 largest; every one is in the interactive database (link above).
Combines 2 wordings of this item as funds reported it.
99% Majority: yes · of votes cast
Description as filed by funds: Appointment of Auditors: Appointment of Deloitte & Touche LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration.
NIOCORP DEVELOPMENTS LTD.’s own tally for this item (“3. Appointment of Deloitte & Touche LLP as Auditors of the Company for the Ensuing Year and Authorizing the Directors to Fix Their Remuneration”): 12,710,255 for, 190,461 withheld, per its Form 8-K filed January 22, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.
Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.
The 15 asset managers below reported 140,687 for.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| BlackRock | 109,989 | 0 | 0 | 0 | For |
| Equitable | 16,610 | 0 | 0 | 0 | For |
| Vanguard | 8,460 | 0 | 0 | 0 | For |
| Bridge Builder Trust | 1,027 | 0 | 0 | 0 | For |
| AIG/SunAmerica | 973 | 0 | 0 | 0 | For |
| Fidelity | 819 | 0 | 0 | 0 | For |
| DWS | 771 | 0 | 0 | 0 | For |
| Lincoln Financial | 700 | 0 | 0 | 0 | For |
| Principal | 502 | 0 | 0 | 0 | For |
| ProShares | 276 | 0 | 0 | 0 | For |
| CITY NATIONAL ROCHDALE FUNDS | 220 | 0 | 0 | 0 | For |
| Calvert | 161 | 0 | 0 | 0 | For |
| T. Rowe Price | 95 | 0 | 0 | 0 | For |
| Victory Capital | 57 | 0 | 0 | 0 | For |
| Guggenheim | 27 | 0 | 0 | 0 | For |
Ranked separately for each type of Form N-PX report. An institutional manager can report shares that a fund it advises also reports, so the two tables can list the same shares and are never added together. Each is ranked by the shares voted on the item that the most managers of that type reported, shown as a share of the 34,091,844 shares outstanding at the time of that meeting.
| # | Asset manager | % of shares outstanding |
|---|---|---|
| 1 | BlackRock | 0.32% |
| 2 | Equitable | 0.05% |
| 3 | Vanguard | 0.02% |
| 4 | Charles Schwab | 0.01% |
| 5 | Bridge Builder Trust | <0.01% |
| 6 | AIG/SunAmerica | <0.01% |
| 7 | Fidelity | <0.01% |
| 8 | DWS | <0.01% |
| 9 | Lincoln Financial | <0.01% |
| 10 | Principal | <0.01% |
| # | Asset manager | % of shares outstanding |
|---|---|---|
| 1 | PRIVATE MANAGEMENT GROUP INC | 5.48% |
| 2 | PARAMETRIC PORTFOLIO ASSOCIATES LLC | 0.80% |
| 3 | BlackRock | 0.22% |
| 4 | State Street | 0.05% |
| 5 | Fisher Asset Management, LLC | 0.03% |
| 6 | TEACHER RETIREMENT SYSTEM OF TEXAS | 0.02% |
| 7 | Goldman Sachs | 0.02% |
| 8 | HighTower Advisors, LLC | 0.02% |
| 9 | RBC Dominion Securities Inc. | 0.01% |
| 10 | BANK OF MONTREAL /CAN/ | 0.01% |
As disclosed to the SEC in Form 13F (quarter-end holdings of 30 large managers), Schedules 13D and 13G (beneficial ownership above 5%) and the company’s own proxy statement (DEF 14A). Each row names its form.
| Holder | % outstanding | Disclosure |
|---|---|---|
| Dean C. Kehler New York, New York, USA | 10.75% | DEF14A |
| BlackRock | 10.71% | 13F |
| Dean Kehler | 10.12% | 13D |
| Cooper Road, LLC | 9.17% | DEF14A |
| Mark A. Smith, PE, Esq. Highlands Ranch, Colorado, USA | 9.08% | DEF14A |
| Vanguard Group | 2.35% | 13F |
| Morgan Stanley | 1.89% | 13F |
| Michael G. Maselli Pelham, New York, USA | 1.87% | DEF14A |
| Neal Shah Superior, Colorado, USA | 1.36% | DEF14A |
| Scott Honan Centennial, Colorado, USA | 1.31% | DEF14A |
Percentages above are of 34,091,844 shares outstanding, as reported by NIOCORP DEVELOPMENTS LTD. on its Form 10-Q dated December 31, 2023 (see the filing on EDGAR). This is the count contemporaneous with the 2023-2024 meeting, not today’s. Each holding is as of its own filing, which may be dated before or after the meeting.
Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered funds disclose how they voted every proxy and institutional managers disclose their votes on executive pay (say-on-pay, say-on-frequency and golden parachutes), and Form 8-K Item 5.07, in which the company reports its own meeting results. Shares outstanding are taken from NIOCORP DEVELOPMENTS LTD.’s 10-Q dated December 31, 2023. This page is a static snapshot rebuilt weekly on November 8, 2026; a live search always shows the current data.
NIOCORP DEVELOPMENTS LTD. proxy season coverage: 2023-2024 (this page) · 2025-2026.
proxyvotesnow.com, “NIOCORP DEVELOPMENTS (NB) 2024 Annual Meeting: Vote Results”, https://proxyvotesnow.com/company/niocorp-developments-ltd/2024 (version of November 8, 2026). Derived from SEC Form N-PX and Form 8-K filings; tables licensed CC BY 4.0. Licence: CC BY 4.0.