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