Stantec inc.
Proposal 1
Election of Martin A. à Porta as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Douglas K. Ammerman as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Richard C. Bradeen as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Shelley A. M. Brown as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Patricia D. Galloway as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Robert J. Gomes as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Gordon A. Johnston as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Donald J. Lowry as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Marie-Lucie Morin as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2
The reappointment of Ernst & Young LLP, Chartered Professional Accountants, as Stantec's auditor and authorizing the directors to fix the auditor's remuneration.
Caisse vote:
For
Applicable policy or principle:
PC_05
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_06_06
Proposal 4
Resolved, as further disclosed in Stantec's Management Information Circular delivered in advance of the Meeting, that the shareholders approve and confirm the General By-Law Amendments.
Caisse vote:
For
Applicable policy or principle:
PC_02