AtkinsRealis Group Inc.

Ticker: ATRL
Meeting date: 16/05/2024
Meeting type: Annual/Special
Proposal Mgt rec Vote
Management proposals
1.1 Elect Director Gary C. Baughman For For
1.2 Elect Director Mary-Ann Bell For For
1.3 Elect Director Christie J.B. Clark For For
1.4 Elect Director Ian L. Edwards For For
1.5 Elect Director Ruby McGregor-Smith For For
1.6 Elect Director Robert Pare For For
1.7 Elect Director Michael B. Pedersen For For
1.8 Elect Director Benita M. Warmbold For For
1.9 Elect Director William L. Young For For
2 Ratify Deloitte LLP as Auditors For For
3 Change Company Name to AtkinsRealis Group Inc. For For
4 Approve U.S. Employee Stock Purchase Plan For For
5 Advisory Vote on Executive Compensation Approach For For
Shareholder proposals
6 SP 2: Hold Annual Meetings of the Company in Person with Virtual Meetings as Complements Against Against
7 SP 4: Advisory Vote on Environmental Policies Vote rationale: We will not support a shareholder proposal that appears to be overly prescriptive in regard to the company’s strategy and/or operations, or that sets unrealistic timeframes, targets or methods for implementation. Global Voting Guidelines Shareholder proposals on sustainability Against Against

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