| STANTEC INC | 12/05/2016 AGM | |
|---|---|---|
| 1.1 | Elect Douglas K. Ammerman | For |
| 1.2 | Elect Delores M. Etter | For |
| 1.3 | Elect Anthony (Tony) P. Franceschini | Withhold |
| 1.4 | Elect Robert (Bob) J. Gomes | For |
| 1.5 | Elect Susan E. Hartman | Withhold |
| 1.6 | Elect Aram H. Keith | Withhold |
| 1.7 | Elect Donald J. Lowry | For |
| 1.8 | Elect Ivor M. Ruste | Withhold |
| 2 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Withhold |
| 3 | Advisory Vote on Executive Compensation | Oppose |