Skip to main content
Start of main content

Stantec Inc. 2019 Annual General Meeting of Shareholders Results

05/10/19 EDMONTON, AB; NEW YORK, NY TSX, NYSE: STN

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.

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

End of main content To top