| STANTEC INC | 11/05/2017 AGM | |
|---|---|---|
| 1.01 | Elect Douglas K. Ammerman | For |
| 1.02 | Elect Delores M. Etter | For |
| 1.03 | Elect Anthony (Tony) P. Franceschini | For |
| 1.04 | Elect Robert (Bob) J. Gomes | For |
| 1.05 | Elect Susan E. Hartman | For |
| 1.06 | Elect Aram H. Keith | For |
| 1.07 | Elect Donald J. Lowry | For |
| 1.08 | Elect Marie-Lucie Morin | For |
| 2 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Withhold |
| 3 | Amend Existing Long Term Incentive Plan | Oppose |
| 4 | Advisory Vote on Executive Compensation | For |