EX-99.1 2 d927337dex991.htm EXHIBIT 99.1

Exhibit 99.1

Exhibit 99.1

ANNUAL MEETING OF SHAREHOLDERS

OF STANTEC INC.

THURSDAY, MAY 14, 2015 – 10:30 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. (“Stantec”) held on May 14, 2015. 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 recommended that Shareholders vote FOR matters 1, 2, and 3 below:

1. Election of Directors

Each of the 9 nominees listed in the Management Proxy Circular was elected as a Director of Stantec.

Nominee			Votes For				% For				Votes Withheld				% Withheld
Douglas K. Ammerman			58,807,332				92.08				5,058,793				7.92
David L. Emerson, PC			63,545,865				99.50				320,260				0.50
Delores M. Etter			59,793,785				93.62				4,072,340				6.38
Anthony P. Franceschini			62,709,367				98.19				1,156,758				1.81
Robert J. Gomes			63,307,878				99.13				557,797				0.87
Susan E. Hartman			57,277,167				89.68				6,588,958				10.32
Aram H. Keith			61,417,885				96.17				2,448,240				3.83
Donald J. Lowry			59,390,216				92.99				4,475,909				7.01
Ivor M. Ruste			63,079,622				98.77				786,503				1.23

2. Appointment of Auditors

Ernst & Young, Chartered Accountants were reappointed 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
63,382,394		97.23		1,808,406		2.77

3. Non-binding Advisory Vote on Executive Compensation

On an advisory basis the Shareholders accepted the approach to executive compensation disclosed in the Management Information Circular delivered in advance of the 2015 annual meeting of shareholders.

Votes For		% For		Votes Against		% Against
56,239,982		88.06		7,626,143		11.94