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Stantec Inc. 2019 Annual General Meeting of Shareholders Results

Nachrichtenquelle: Business Wire (engl.)
10.05.2019, 23:00  |  414   |   |   

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

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