WSP GLOBAL INC. (THE "CORPORATION")
Proposal 1A
Election of Director - Louis-Philippe Carrière
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1B
Election of Director - Christopher Cole
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1C
Election of Director - Alexandre L'Heureux
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1D
Election of Director - Birgit Nørgaard
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1E
Election of Director - Suzanne Rancourt
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1F
Election of Director - Linda Smith-Galipeau
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1G
Election of Director - Macky Tall
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1H
Election of Director - Claude Tessier
Caisse vote:
For
Applicable policy or principle:
PC_04_01
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.
Caisse vote:
For
Applicable policy or principle:
PC_05
Proposal 3
To approve a non-binding advisory resolution on the Corporation's approach to executive compensation.
Caisse vote:
For
Applicable policy or principle:
PC_06_06
Proposal 4
To approve a special resolution approving articles of amendment of the Corporation to increase the maximum number of directors of the Corporation from ten (10) to fifteen (15).
Caisse vote:
For
Applicable policy or principle:
PC_04_03
Proposal 5
To approve a resolution ratifying and approving the amended and restated by-laws of the Corporation.
Caisse vote:
For
Applicable policy or principle:
PC_00