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|
2. Appointment of Auditors named in the Management Proxy Circular