EX-99.1 2 d192646dex991.htm EXHIBIT 99.1

Exhibit 99.1

Exhibit 99.1

ANNUAL MEETING OF SHAREHOLDERS

OF STANTEC INC.

THURSDAY, MAY 12, 2016 – 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 12, 2016. 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 8 nominees listed in the Management Proxy Circular was elected as a Director of Stantec.

Nominee		Votes For				% For				Votes Withheld				% Withheld
Douglas K. Ammerman			59,572,687				89.49				6,994,463				10.51
Delores M. Etter			60,421,125				90.77				6,146,025				9.23
Anthony P. Franceschini			66,500,964				99.90				66,186				0.10
Robert J. Gomes			66,415,818				99.77				151,332				0.23
Susan E. Hartman			58,498,911				87.88				8,068,239				12.12
Aram H. Keith			64,348,072				96.67				2,219,078				3.33
Donald J. Lowry			60,641,488				91.10				5,925,662				8.90
Ivor M. Ruste			66,054,648				99.23				512,502				0.77

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
65,310,302		96.75		2,193,911		3.25

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 2016 annual meeting of shareholders.

Votes For		% For		Votes Against		% Against
55,018,431		82.65		11,548,719		17.35