SKEENA RESOURCES LIMITED
Proposal 1
To set the number of Directors at seven (7).
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
Election of Walter Coles, Jr. as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
Election of Randy Reichert as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
Election of Craig Parry as director
Caisse vote:
Withold
Applicable policy or principle:
PDV_01
Proposal 2
Election of Sukhjit (Suki) Gill as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
Election of Greg Beard as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
Election of Nathalie Sajous as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
Election of Hansjoerg Plaggemars as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3
Appointment of KPMG LLP, Chartered Professional Accountants as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration.
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4
To re-Approve the Company's rolling Omnibus Incentive Plan, as more particularly described in the information circular.
Caisse vote:
For
Applicable policy or principle:
PDV_01