SEABRIDGE GOLD INC.
Proposal 1A
Election of Director - Trace J. Arlaud
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1B
Election of Director - Matthew Coon Come
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1C
Election of Director - Rudi P. Fronk
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1D
Election of Director - M. Colin Joudrie
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1E
Election of Director - Melanie R. Miller
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1F
Election of Director - Clement A. Pelletier
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1G
Election of Director - Julie L. Robertson
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1H
Election of Director - John W. Sabine
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1I
Election of Director - Gary A. Sugar
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1J
Election of Director - Carol T. Willson
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
To appoint KPMG LLP as auditors of the Company for the ensuing year. See the section entitled "Business of the Meeting - Appointment and Remuneration of Auditor" in the Circular.
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3
To authorize the directors to fix the auditors remuneration. See the section entitled "Business of the Meeting - Appointment and Remuneration of Auditor" in the Circular.
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4
To approve, on an advisory basis, the executive compensation approach of the Company. See the section entitled "Business of the Meeting - Advisory Resolution on Executive Compensation" in the Circular.
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 5
Shareholders may be asked to consider other items of business that may be properly brought before the Meeting. Information respecting the use of discretionary authority to vote on any such other business may be found in the "Proxy Solicitation and Voting - Voting by Proxy" section of the Circular.
Caisse vote:
Against
Applicable policy or principle:
PDV_01