Stantec inc.
Proposal 1
Election of Douglas K. Ammerman as director
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1
Election of Martin A. à Porta as director
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1
Election of Richard C. Bradeen as director
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1
Election of Shelley A. M. Brown as director
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1
Election of Patricia D. Galloway as director
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1
Election of Robert J. Gomes as director
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1
Election of Gordon A. Johnston as director
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1
Election of Donald J. Lowry as director
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1
Election of Marie-Lucie Morin as director
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2
Resolved that the shareholders approve the appointment of PricewaterhouseCoopers LLP as Stantec's auditor and authorize the directors to fix the auditor's remuneration.
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3
Resolved, on an advisory basis and not to diminish the role and responsibilities of the board of directors, that the shareholders accept the approach to executive compensation disclosed in Stantec's Management Information Circular delivered in advance of the Meeting.
Caisse vote:
For
Applicable policy or principle:
PC_00