SNC-LAVALIN GROUP INC.
Proposal 1.1
Elect Director Gary C. Baughman
Proposal 1.2
Elect Director Mary-Ann Bell
Proposal 1.3
Elect Director Christie J.B. Clark
Proposal 1.4
Elect Director Ian L. Edwards
Proposal 1.5
Elect Director Ruby McGregor-Smith
Proposal 1.6
Elect Director Robert Pare
Proposal 1.7
Elect Director Michael B. Pedersen
Proposal 1.8
Elect Director Benita M. Warmbold
Proposal 1.9
Elect Director William L. Young
Proposal 2
Ratify Deloitte LLP as Auditors
Proposal 3
Change Company Name to AtkinsRealis Group Inc.
Proposal 4
Approve U.S. Employee Stock Purchase Plan
Proposal 5
Advisory Vote on Executive Compensation Approach
Proposal 6
SP 2: Hold Annual Meetings of the Company in Person with Virtual Meetings as Complements
Proposal 7
SP 4: Advisory Vote on Environmental Policies