Stantec inc.
Proposal 1A
ELECTION OF DIRECTORS: Election of Director: Douglas K. Ammerman
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1B
Election of Director: Martin A. à Porta
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1C
Election of Director: Shelley A. M. Brown
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1D
Election of Director: Angeline G. Chen
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1E
Election of Director: Patricia D. Galloway
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1F
Election of Director: Gordon A. Johnston
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1G
Election of Director: Donald J. Lowry
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1H
Election of Director: Marie-Lucie Morin
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1I
Election of Director: Celina J. Wang Doka
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 02
Resolved that the shareholders approve the reappointment 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 03
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