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STA

Stantec Inc.

May 15, 2026 • Author: Phil Ratcliff
Item Proposal Vote
1 Election of Directors
1.01 Douglas K. Ammerman ✓ For
1.02 Martin A. à Porta ✓ For
1.03 Shelley A. M. Brown ✓ For
1.04 Angeline G. Chen ✓ For
1.05 Richard A. Eng ✓ For
1.06 Gordan A. Johnston Withhold
1.07 Christopher F. Lopez ✓ For
1.08 Marie-Lucie Morin ✓ For
1.09 Celina J. Wang Doka ✓ For
2 Resolved that the shareholders approve the reappointment of PricewaterhouseCoopers LLP as Stantec's auditor and authorize the directors to fix the auditor's remuneration. ✓ For
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. ✓ For
Attachments
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SXC_Proxy_Circular.pdf 6.1 MB
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