ELECTION OF DIRECTORS - "DOUGLAS K. AMMERMAN"
ELECTION OF DIRECTORS - "MARTIN A. A PORTA"
ELECTION OF DIRECTORS - "SHELLEY A. M. BROWN"
ELECTION OF DIRECTORS - "ANGELINE G. CHEN"
ELECTION OF DIRECTORS - "RICHARD A. ENG"
ELECTION OF DIRECTORS - "GORDON A. JOHNSTON"
ELECTION OF DIRECTORS - "CHRISTOPHER F. LOPEZ"
ELECTION OF DIRECTORS - "MARIE-LUCIE MORIN"
ELECTION OF DIRECTORS - "CELINA J. WANG DOKA"
RESOLVED THAT THE SHAREHOLDERS APPROVE THE REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS STANTEC'S AUDITOR AND AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION
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