Stantec Inc. 2019 Annual General Meeting of Shareholders Results

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May 10, 2019 05:00 pm
EDMONTON, Alberta & NEW YORK -- 

Stantec Inc. (“Stantec” or the “Company”) held its annual general meeting of shareholders in Edmonton on May 10, 2019. A total of approximately 87,756,453 shares (approximately 78.47% of outstanding common shares) were represented in person or by proxy.

The complete voting results from the meeting are as follows:

1. Election of Directors

Each of the nine nominees listed in the Management Information Circular was elected as a director of Stantec.

Nominee     Votes For     % For     Votes Withheld     % Withheld
Douglas K. Ammerman     83,365,769     95.88     3,584,095     4.12
Richard C. Bradeen     86,505,662     99.49     444,202     0.51
Shelley A. M. Brown     86,683,024     99.69     266,840     0.31
Delores M. Etter     86,343,165     99.30     606,699     0.70
Robert J. Gomes     86,604,425     99.60     345,439     0.40
Susan E. Hartman     82,941,769     95.39     4,008,095     4.61
Gordon A. Johnston     86,662,025     99.67     287,839     0.33
Donald J. Lowry     85,707,441     98.57     1,242,423     1.43
Marie-Lucie Morin     86,214,863     99.15     735,001     0.85

2. Appointment of Auditors named in the Management Proxy Circular

Ernst & Young LLP, Chartered Professional Accountants, were reappointed as auditors of Stantec until the close of the next annual general meeting of shareholders, and the directors were authorized to fix the remuneration of the auditors.

Votes For     % For     Votes Withheld     % Withheld
84,667,525     96.48     3,088,928     3.52

3. Non-binding Advisory Vote on Executive Compensation

Shareholders accepted the Company’s approach to executive compensation disclosed in the Management Information Circular delivered in connection with the meeting.

Votes For     % For     Votes Against    

% Against

83,531,366     96.07     3,418,496     3.93

About Stantec

Communities are fundamental. Whether around the corner or across the globe, they provide a foundation, a sense of place and belonging. That’s why at Stantec, we always design with community in mind.

We care about the communities we serve—because they’re our communities too. This allows us to assess what’s needed and connect our expertise, to appreciate nuances and envision what’s never been considered, to bring together diverse perspectives so we can collaborate toward a shared success.

We’re designers, engineers, scientists, and project managers, innovating together at the intersection of community, creativity, and client relationships. Balancing these priorities results in projects that advance the quality of life in communities across the globe.

Stantec trades on the TSX and the NYSE under the symbol STN. Visit us at stantec.com or find us on social media.

Design with community in mind

Investor Contact
Cora Klein
Stantec Investor Relations
780-969-2018
cora.klein@stantec.com

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