<SEC-DOCUMENT>0001157523-20-000716.txt : 20200508
<SEC-HEADER>0001157523-20-000716.hdr.sgml : 20200508
<ACCEPTANCE-DATETIME>20200507181635
ACCESSION NUMBER:		0001157523-20-000716
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20200507
FILED AS OF DATE:		20200508
DATE AS OF CHANGE:		20200507

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			STANTEC INC
		CENTRAL INDEX KEY:			0001131383
		STANDARD INDUSTRIAL CLASSIFICATION:	SERVICES-ENGINEERING SERVICES [8711]
		IRS NUMBER:				000000000

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-32562
		FILM NUMBER:		20858054

	BUSINESS ADDRESS:	
		STREET 1:		400 10220 103 AVENUE NW
		STREET 2:		EDMONTON ALBERTA T2A 7H8 CANADA
		CITY:			EDMONTON
		STATE:			A0
		ZIP:			00000
		BUSINESS PHONE:		780-917-7000

	MAIL ADDRESS:	
		STREET 1:		400 10220 103 AVENUE NW
		CITY:			EDMONTON, ALBERTA
		STATE:			A0
		ZIP:			00000
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>a52217273.htm
<DESCRIPTION>STANTEC INC. FORM 6-K
<TEXT>
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    <title></title>
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    <div>
      <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-size: 16pt; font-weight: bold;">SECURITIES AND EXCHANGE COMMISSION</div>
      <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-weight: bold;">Washington, DC&#160; 20549</div>
      <div>&#160;</div>
      <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-size: 16pt; font-weight: bold;">Form 6-K</div>
      <div>&#160;</div>
      <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">Report of Foreign Private Issuer</div>
      <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">Pursuant to Rule 13a-16 or 15d-16 of</div>
      <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">the Securities Exchange Act of 1934</div>
      <div>&#160;</div>
      <div style="text-align: justify;"><font style="font-family: 'Times New Roman',Times,serif;"> </font>
        <table cellspacing="0" cellpadding="0" border="0" id="z8ef01904c807494a86d4b98a54a6dcbb" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; color: #000000; width: 100%;">

            <tr>
              <td style="width: 27%;">
                <div>&#160;</div>
              </td>
              <td style="width: 33%;">
                <div><font style="font-family: 'Times New Roman',Times,serif;">For the Month of: May, 2020</font></div>
              </td>
              <td style="width: 40%;">
                <div><font style="font-family: 'Times New Roman',Times,serif;">Commission File Number: 001-32562</font></div>
              </td>
            </tr>

        </table>
      </div>
      <div>&#160;</div>
      <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-size: 16pt; font-weight: bold;">STANTEC INC.</div>
      <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">(Name of Registrant)</div>
      <div>&#160;</div>
      <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-weight: bold;">400 &#8211; 10220 103 Avenue NW</div>
      <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-weight: bold;">Edmonton, Alberta</div>
      <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-weight: bold;">Canada T5J 0K4</div>
      <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">(Address of Principal Executive Offices)</div>
      <div>&#160;</div>
      <div style="font-family: 'Times New Roman',Times,serif;">Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:</div>
      <div>&#160;</div>
      <div style="text-indent: 86.25pt;"><font style="font-family: 'Times New Roman',Times,serif;">Form 20-F </font><font style="font-family: 'Times New Roman',Times,serif;"><u>&#160;&#160;&#160;&#160;&#160;&#160;</u></font><font style="text-indent: 0px;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><font style="font-family: 'Times New Roman',Times,serif;">Form 40-F <u>&#160;&#160;X&#160;&#160;</u></font></div>
      <div>&#160;</div>
      <div style="font-family: 'Times New Roman',Times,serif;">Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ____</div>
      <div>&#160;</div>
      <div style="font-family: 'Times New Roman',Times,serif;">Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ____</div>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
        <div style="page-break-after: always;" id="DSPFPageBreak">
          <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
      </div>
      <div>&#160;</div>
      <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-weight: bold;">SIGNATURES</div>
      <div>&#160;</div>
      <div style="font-family: 'Times New Roman',Times,serif;">Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.</div>
      <div><br>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" border="0" id="zf149ebf314694a9195665022b935e1f4" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; color: #000000; width: 100%;">

            <tr>
              <td style="width: 50%;">
                <div>&#160;</div>
              </td>
              <td colspan="2" rowspan="1" style="width: 6%; font-weight: bold;">
                <div>STANTEC INC.</div>
              </td>
              <td style="width: 20%;">
                <div>&#160;</div>
              </td>
            </tr>
            <tr>
              <td style="width: 50%;">
                <div>&#160;</div>
              </td>
              <td style="width: 6%;">
                <div>&#160;</div>
              </td>
              <td style="width: 24%;">
                <div>&#160;</div>
              </td>
              <td style="width: 20%;">
                <div>&#160;</div>
              </td>
            </tr>
            <tr>
              <td style="width: 50%;">
                <div>&#160;</div>
              </td>
              <td style="width: 6%;">
                <div>&#160;</div>
              </td>
              <td style="width: 24%;">
                <div>&#160;</div>
              </td>
              <td style="width: 20%;">
                <div>&#160;</div>
              </td>
            </tr>
            <tr>
              <td style="width: 50%;">
                <div>&#160;</div>
              </td>
              <td style="width: 6%;">
                <div>&#160;</div>
              </td>
              <td style="width: 24%;">
                <div>&#160;</div>
              </td>
              <td style="width: 20%;">
                <div>&#160;</div>
              </td>
            </tr>
            <tr>
              <td style="width: 50%; padding-bottom: 2px;">
                <div>Date:&#160; May 7, 2020<br>
                </div>
              </td>
              <td style="width: 6%; padding-bottom: 2px;">
                <div>By:</div>
              </td>
              <td style="width: 24%; border-bottom: 2px solid rgb(0, 0, 0);">
                <div>/s/ Theresa B. Y. Jang</div>
              </td>
              <td style="width: 20%; padding-bottom: 2px;">
                <div>&#160;</div>
              </td>
            </tr>
            <tr>
              <td style="width: 50%;">
                <div>&#160;</div>
              </td>
              <td style="width: 6%;">
                <div>Name:<br>
                </div>
              </td>
              <td style="width: 24%;">
                <div>Theresa B. Y. Jang</div>
              </td>
              <td style="width: 20%;">
                <div>&#160;</div>
              </td>
            </tr>
            <tr>
              <td style="width: 50%;">
                <div>&#160;</div>
              </td>
              <td style="width: 6%;">
                <div>Title:<br>
                </div>
              </td>
              <td colspan="2" rowspan="1" style="width: 24%;">
                <div>Executive Vice President and CFO</div>
              </td>
            </tr>

        </table>
      </div>
    </div>
    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
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    </div>
    <div>
      <div style="text-align: center; font-weight: bold;">EXHIBIT INDEX</div>
      <div><br>
      </div>
      <div><br>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" border="0" id="z2df290d00bcc4af08f1c28ec7a69bc67" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; color: #000000; width: 100%;">

            <tr>
              <td style="width: 8%;">
                <div><u>Exhibit</u></div>
              </td>
              <td style="width: 2%;">
                <div>&#160;</div>
              </td>
              <td style="width: 90%;">
                <div><u>Description of Exhibit</u></div>
              </td>
            </tr>
            <tr>
              <td style="width: 8%;">
                <div>&#160;</div>
              </td>
              <td style="width: 2%;">
                <div>&#160;</div>
              </td>
              <td style="width: 90%;">
                <div>&#160;</div>
              </td>
            </tr>
            <tr>
              <td style="width: 8%;">
                <div style="margin-left: 9pt;"><a href="a52217273ex99_1.htm">99.1</a><br>
                </div>
              </td>
              <td style="width: 2%;">
                <div>&#160;</div>
              </td>
              <td style="width: 90%;">
                <div><a href="a52217273ex99_1.htm">REPORT ON VOTING RESULTS</a><br>
                </div>
              </td>
            </tr>

        </table>
      </div>
      <br>
    </div>
  </div>
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</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>a52217273ex99_1.htm
<DESCRIPTION>EXHIBIT 99.1
<TEXT>
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<body bgcolor="#ffffff" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left; color: #000000;">
  <div>
    <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; color: #000000; width: 100%;" id="z1e2cb1f2a4ca419b9361b3d2f79e1df4">

        <tr>
          <td style="width: 50.00%;">
            <div>&#160;</div>
          </td>
          <td style="width: 50.00%;">
            <div style="text-align: right;"><font style="font-weight: bold;">&#160;Exhibit 99.1</font><br>
            </div>
          </td>
        </tr>

    </table>
    <div> <br>
    </div>
    <div>
      <div style="text-align: center; font-weight: bold;">REPORT ON VOTING RESULTS</div>
      <div><br>
      </div>
      <div><br>
      </div>
      <div style="text-align: center; font-weight: bold;">ANNUAL GENERAL MEETING OF SHAREHOLDERS</div>
      <div style="text-align: center; font-weight: bold;">OF STANTEC INC.</div>
      <div><br>
      </div>
      <div style="text-align: center; margin-bottom: 6pt; font-weight: bold;">THURSDAY, MAY 7, 2020 &#8211; 10:30 A.M. MOUNTAIN TIME</div>
      <div style="text-align: center; font-weight: bold;">EDMONTON, ALBERTA</div>
      <div style="margin-bottom: 12pt;"><br>
      </div>
      <div style="text-align: justify; margin-bottom: 12pt; font-weight: bold;">VOTING RESULTS:</div>
      <div style="text-align: justify; margin-bottom: 12pt;">In accordance with section 11.3 of National Instrument 51-102 Continuous Disclosure Obligations, the following sets out matters
        voted on at the annual general meeting of shareholders (the &#8220;Meeting&#8221;) of Stantec Inc. (&#8220;Stantec&#8221;) held on May 7, 2020, and the voting results for each matter.&#160; Full details of the matters presented for shareholder action can be viewed by accessing
        the Management Information Circular dated March 11, 2020, available on stantec.com or sedar.com.</div>
      <div style="text-align: justify; margin-bottom: 12pt;">The directors of Stantec recommended that shareholders vote <font style="font-weight: bold;">FOR </font>matters 1, 2, and 3 below:</div>
      <div>
        <table cellspacing="0" cellpadding="0" id="z1630715417964f1d9bdbe89ec2b8cfef" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-bottom: 12pt; width: 100%; text-align: left; color: #000000;">

            <tr>
              <td style="width: 36pt; vertical-align: top; align: right;">
                <div style="margin-bottom: 12pt; font-weight: bold;">1.</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-align: justify; margin-bottom: 12pt; font-weight: bold;">Election of Directors</div>
              </td>
            </tr>

        </table>
      </div>
      <div style="text-align: justify; margin-bottom: 12pt;">The Board of Directors of Stantec had fixed the number of directors standing for election at the Meeting to be eight. Each of the
        eight nominees listed in the Management Information Circular was elected as a director of Stantec. With the exception of Patricia D. Galloway, all of the nominee directors were members of Stantec&#8217;s Board prior to the Meeting. Due to Stantec&#8217;s
        director term limits, Delores M. Etter and Susan E. Hartman retired from Stantec&#8217;s Board of Directors following the completion of the Meeting.</div>
      <table cellspacing="0" cellpadding="0" id="zd9893d2fb4584c938448a6420c2dd1d0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

          <tr>
            <td style="width: 27.46%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
              <div style="font-weight: bold;">Nominee</div>
            </td>
            <td style="width: 17.11%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0); border-top: 2px solid rgb(0, 0, 0);">
              <div style="text-align: center; font-weight: bold;">Votes For</div>
            </td>
            <td style="width: 15.42%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
              <div style="text-align: center; font-weight: bold;">% For</div>
            </td>
            <td style="width: 20%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0); border-top: 2px solid rgb(0, 0, 0);">
              <div style="text-align: center; font-weight: bold;">Votes Withheld</div>
            </td>
            <td style="width: 20.01%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
              <div style="text-align: center; font-weight: bold;">% Withheld</div>
            </td>
          </tr>
          <tr>
            <td style="width: 27.46%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">
              <div>Douglas K. Ammerman</div>
            </td>
            <td style="width: 17.11%; vertical-align: top; border-bottom: #000000 2px solid;">
              <div style="text-align: center;">86,432,271</div>
            </td>
            <td style="width: 15.42%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">
              <div style="text-align: center;">99.49</div>
            </td>
            <td style="width: 20%; vertical-align: top; border-bottom: #000000 2px solid;">
              <div style="text-align: center;">438,996</div>
            </td>
            <td style="width: 20.01%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">
              <div style="text-align: center;">0.51</div>
            </td>
          </tr>
          <tr>
            <td style="width: 27.46%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">
              <div>Richard C. Bradeen</div>
            </td>
            <td style="width: 17.11%; vertical-align: top; border-bottom: #000000 2px solid;">
              <div style="text-align: center;">86,383,698</div>
            </td>
            <td style="width: 15.42%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">
              <div style="text-align: center;">99.44</div>
            </td>
            <td style="width: 20%; vertical-align: top; border-bottom: #000000 2px solid;">
              <div style="text-align: center;">487,569</div>
            </td>
            <td style="width: 20.01%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">
              <div style="text-align: center;">0.56</div>
            </td>
          </tr>
          <tr>
            <td style="width: 27.46%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">
              <div>Shelley A. M. Brown</div>
            </td>
            <td style="width: 17.11%; vertical-align: top; border-bottom: #000000 2px solid;">
              <div style="text-align: center;">85,566,395</div>
            </td>
            <td style="width: 15.42%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">
              <div style="text-align: center;">98.50</div>
            </td>
            <td style="width: 20%; vertical-align: top; border-bottom: #000000 2px solid;">
              <div style="text-align: center;">1,304,872</div>
            </td>
            <td style="width: 20.01%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">
              <div style="text-align: center;">1.50</div>
            </td>
          </tr>
          <tr>
            <td style="width: 27.46%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">
              <div>Patricia D. Galloway</div>
            </td>
            <td style="width: 17.11%; vertical-align: top; border-bottom: #000000 2px solid;">
              <div style="text-align: center;">86,805,301</div>
            </td>
            <td style="width: 15.42%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">
              <div style="text-align: center;">99.92</div>
            </td>
            <td style="width: 20%; vertical-align: top; border-bottom: #000000 2px solid;">
              <div style="text-align: center;">65,966</div>
            </td>
            <td style="width: 20.01%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">
              <div style="text-align: center;">0.08</div>
            </td>
          </tr>
          <tr>
            <td style="width: 27.46%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">
              <div>Robert J. Gomes</div>
            </td>
            <td style="width: 17.11%; vertical-align: top; border-bottom: #000000 2px solid;">
              <div style="text-align: center;">84,880,192</div>
            </td>
            <td style="width: 15.42%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">
              <div style="text-align: center;">97.71</div>
            </td>
            <td style="width: 20%; vertical-align: top; border-bottom: #000000 2px solid;">
              <div style="text-align: center;">1,991,075</div>
            </td>
            <td style="width: 20.01%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">
              <div style="text-align: center;">2.29</div>
            </td>
          </tr>
          <tr>
            <td style="width: 27.46%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">
              <div>Gordon A. Johnston</div>
            </td>
            <td style="width: 17.11%; vertical-align: top; border-bottom: #000000 2px solid;">
              <div style="text-align: center;">86,678,394</div>
            </td>
            <td style="width: 15.42%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">
              <div style="text-align: center;">99.78</div>
            </td>
            <td style="width: 20%; vertical-align: top; border-bottom: #000000 2px solid;">
              <div style="text-align: center;">192,873</div>
            </td>
            <td style="width: 20.01%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">
              <div style="text-align: center;">0.22</div>
            </td>
          </tr>
          <tr>
            <td style="width: 27.46%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">
              <div>Donald J. Lowry</div>
            </td>
            <td style="width: 17.11%; vertical-align: top; border-bottom: #000000 2px solid;">
              <div style="text-align: center;">86,538,548</div>
            </td>
            <td style="width: 15.42%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">
              <div style="text-align: center;">99.62</div>
            </td>
            <td style="width: 20%; vertical-align: top; border-bottom: #000000 2px solid;">
              <div style="text-align: center;">332,719</div>
            </td>
            <td style="width: 20.01%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">
              <div style="text-align: center;">0.38</div>
            </td>
          </tr>
          <tr>
            <td style="width: 27.46%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">
              <div>Marie-Lucie Morin</div>
            </td>
            <td style="width: 17.11%; vertical-align: top; border-bottom: #000000 2px solid;">
              <div style="text-align: center;">86,409,063</div>
            </td>
            <td style="width: 15.42%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">
              <div style="text-align: center;">99.47</div>
            </td>
            <td style="width: 20%; vertical-align: top; border-bottom: #000000 2px solid;">
              <div style="text-align: center;">462,204</div>
            </td>
            <td style="width: 20.01%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">
              <div style="text-align: center;">0.53</div>
            </td>
          </tr>

      </table>
      <div>
        <table cellspacing="0" cellpadding="0" id="zc4878b70c666495494a481bbc64cf60c" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 12pt; margin-bottom: 12pt; width: 100%; text-align: left; color: #000000;">

            <tr>
              <td style="width: 36pt; vertical-align: top; align: right;">
                <div style="margin-top: 12pt; margin-bottom: 12pt; font-weight: bold;">2.</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-align: justify; margin-top: 12pt; margin-bottom: 12pt; font-weight: bold;">Appointment of Auditors</div>
              </td>
            </tr>

        </table>
      </div>
      <div style="text-align: justify; margin-bottom: 12pt;">Ernst &amp; Young LLP, Chartered Professional Accountants, were reappointed as auditors of Stantec until the close of the next
        annual general meeting of shareholders and the directors were authorized to fix the remuneration of the auditors.</div>
      <table cellspacing="0" cellpadding="0" id="zb4a9ba6a93b34b44bf1cf8a37e74e16b" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

          <tr>
            <td style="width: 25%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); border-top: 2px solid rgb(0, 0, 0);">
              <div style="text-align: center; font-weight: bold;">Votes For</div>
            </td>
            <td style="width: 25%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0); border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0);">
              <div style="text-align: center; font-weight: bold;">% For</div>
            </td>
            <td style="width: 25%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
              <div style="text-align: center; font-weight: bold;">Votes Withheld</div>
            </td>
            <td style="width: 25%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0); border-top: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">
              <div style="text-align: center; font-weight: bold;">% Withheld</div>
            </td>
          </tr>
          <tr>
            <td style="width: 25%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0);">
              <div style="text-align: center;">83,941,874</div>
            </td>
            <td style="width: 25%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0);">
              <div style="text-align: center;">95.68</div>
            </td>
            <td style="width: 25%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">
              <div style="text-align: center;">3,788,699</div>
            </td>
            <td style="width: 25%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">
              <div style="text-align: center;">4.32</div>
            </td>
          </tr>

      </table>
      <div style="text-align: justify; margin-top: 12pt; margin-bottom: 12pt;"><font style="font-weight: bold;">3.</font><font id="TRGRRTFtoHTMLTab" style="display: inline-block; text-indent: 0px; font-size: 1px; width: 36pt">&#160;</font><font style="font-weight: bold;">Non-binding Advisory Vote on Executive Compensation</font></div>
      <div style="text-align: justify; margin-bottom: 12pt;">On an advisory basis, the shareholders accepted Stantec&#8217;s approach to executive compensation disclosed in the Management Information
        Circular delivered in connection with the Meeting.</div>
      <table cellspacing="0" cellpadding="0" id="zd890e278a39e47a09f8baef7004e398c" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

          <tr>
            <td style="width: 25%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0); border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0);">
              <div style="text-align: center; font-weight: bold;">Votes For</div>
            </td>
            <td style="width: 25%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0); border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0);">
              <div style="text-align: center; font-weight: bold;">% For</div>
            </td>
            <td style="width: 25%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
              <div style="text-align: center; font-weight: bold;">Votes Against</div>
            </td>
            <td style="width: 25%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-top: 2px solid rgb(0, 0, 0);">
              <div style="text-align: center; font-weight: bold;">% Against</div>
            </td>
          </tr>
          <tr>
            <td style="width: 25%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0);">
              <div style="text-align: center;">85,374,733</div>
            </td>
            <td style="width: 25%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0);">
              <div style="text-align: center;">98.28</div>
            </td>
            <td style="width: 25%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">
              <div style="text-align: center;">1,496,533</div>
            </td>
            <td style="width: 25%; vertical-align: top; border-bottom: #000000 2px solid;">
              <div style="text-align: center;">1.72</div>
            </td>
          </tr>

      </table>
      <div style="margin-top: 6pt;"><br>
      </div>
      <div><br>
      </div>
    </div>
  </div>
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</DOCUMENT>
</SEC-DOCUMENT>
