WSP GLOBAL INC.
Proposal 1A
Election of Director - Christopher Cole
Proposal 1B
Election of Director - Martine Ferland
Proposal 1C
Election of Director - Eric Lamarre
Proposal 1D
Election of Director - Alexandre L'Heureux
Proposal 1E
Election of Director - Suzanne Rancourt
Proposal 1F
Election of Director - Linda Smith-Galipeau
Proposal 1G
Election of Director - Macky Tall
Proposal 1H
Election of Director - Claude Tessier
Proposal 2
To appoint PricewaterhouseCoopers LLP as auditors of the Corporation for the forthcoming year and authorize the directors to fix the auditor's remuneration.
Proposal 3
Consider a non-binding advisory resolution on the Corporation's approach to executive compensation.