Saturday, December 14, 2019

 


Stantec Inc
(TSX: STN.TO) Add to Watchlist
$36.57
+0.22 (+0.61%)
as of Dec 13, 2019

Stantec Inc. 2019 Annual General Meeting of Shareholders Results

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

View source version on businesswire.com: https://www.businesswire.com/news/home/20190510005504/en/

SOURCE: Stantec Inc."> <Property FormalName="PrimaryTwitterHandle" Value="@Stantec

Investor ContactCora KleinStantec Investor Relations780-969-2018cora.klein@stantec.com
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