Stantec inc.
Proposal 1
Election of Douglas K. Ammerman as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Richard C. Bradeen as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Delores M. Etter as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Robert J. Gomes as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Susan E. Hartman as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Gordon A. Johnston as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Aram H. Keith as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Donald J. Lowry as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Marie-Lucie Morin as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
The reappointment of ERNST & YOUNG, Chartered Accountants, as Stantec's auditor and authorizing the directors to fix the auditor's remuneration.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 3
Resolved that By-law No. 2, which sets out advance notice requirements for director nominations
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 4
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
Caisse vote:
For
Applicable policy or principle:
PR_05_01