ATKINSRÉALIS GROUP INC.
Proposal 1A
Election of Director - Gary C. Baughman
Proposal 1B
Election of Director - Mary-Ann Bell
Proposal 1C
Election of Director - Christie J.B. Clark
Proposal 1D
Election of Director - Ian L. Edwards
Proposal 1E
Election of Director - Nathalie Marcotte
Proposal 1F
Election of Director - Ruby McGregor-Smith
Proposal 1G
Election of Director - Robert Paré
Proposal 1H
Election of Director - Michael B. Pedersen
Proposal 1I
Election of Director - Sam Shakir
Proposal 1J
Election of Director - Benita M. Warmbold
Proposal 1K
Election of Director - William L. Young
Proposal 2
Appointment of Deloitte LLP as Independent Auditor.
Proposal 3
Non-binding Advisory Vote on the Company's Approach to Executive Compensation.
Proposal 4
Shareholder Proposal No. 1 - Schedule A to the Management Proxy Circular.
Proposal 5
Shareholder Proposal No. 2 - Schedule A to the Management Proxy Circular.
Proposal 6
Shareholder Proposal No. 4 - Schedule A to the Management Proxy Circular.