EX-99.1 2 ex99_1.htm ANNUAL MEETING OF SHAREHOLDERS OF STANTEC INC.

ex99_1.htm

Exhibit 99.1

ANNUAL MEETING OF SHAREHOLDERS

OF STANTEC INC.

THURSDAY, MAY 12, 2011 – 11:00 A.M. MOUNTAIN TIME

EDMONTON, ALBERTA

VOTING RESULTS:

In accordance with section 11.3 of National Instrument 51-102 – Continuous Disclosure Obligations, the following sets out matters voted on at the Annual Meeting of Shareholders of Stantec Inc. held on May 12, 2011.  Full details of the matters for shareholder action can be viewed by accessing the Management Proxy Circular for the meeting (http://www.stantec.com or http://www.sedar.com).

The Directors of Stantec Inc. (“Stantec”) recommended that Shareholders vote FOR matters 1 and 2 below:

1.   Election of Directors

Each of the 8 nominees listed in the Management Proxy Circular was elected as a Director of Stantec.

Nominee	Votes For	% For	Votes Withheld	% Withheld
Robert J. Bradshaw	23,460,415	93.58	1,609,190	6.42
Paul Cellucci	23,580,026	94.06	1,489,579	5.94
David L. Emerson, PC	24,992,755	99.70	76,287	0.30
Anthony P. Franceschini	24,156,156	96.36	913,449	3.64
Robert J. Gomes	24,923,531	99.42	146,074	0.58
Susan E. Hartman	24,938,366	99.48	131,239	0.52
Aram H. Keith	23,411,348	93.39	1,658,257	6.61
Ivor M. Ruste	25,012,167	99.77	57,438	0.23

2.   Appointment of Auditors named in the Management Proxy Circular

Ernst & Young, Chartered Accountants were appointed as auditors of Stantec until the close of the next annual general shareholders’ meeting and the directors were authorized to fix the remuneration of the auditors.

Votes For	% For	Votes Withheld	% Withheld
25,841,075	99.42	151,841	0.58