Stantec 2014 Annual and Special Meeting of Shareholders: Voting Results
16 Maggio 2014 - 3:00PM
Marketwired
Stantec 2014 Annual and Special Meeting of Shareholders: Voting
Results
EDMONTON, ALBERTA and NEW YORK, NEW YORK--(Marketwired - May 16,
2014) - (TSX:STN)(NYSE:STN) -
Stantec Inc. ("Stantec" or the "Company") held its annual and
special meeting of shareholders in Edmonton on May 15, 2014. A
total of approximately 33,779,044 shares (approximately 72.40% 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 |
32,304,799 |
97.72 |
752,305 |
2.28 |
David L. Emerson, PC |
32,851,725 |
99.38 |
205,379 |
0.62 |
Delores M. Etter |
32,223,488 |
97.48 |
833,616 |
2.52 |
Anthony P. Franceschini |
32,291,231 |
97.68 |
765,873 |
2.32 |
Robert J. Gomes |
32,812,873 |
99.26 |
244,231 |
0.74 |
Susan E. Hartman |
32,185,947 |
97.36 |
871,157 |
2.64 |
Aram H. Keith |
32,890,876 |
99.50 |
166,228 |
0.50 |
Donald J. Lowry |
31,986,805 |
96.76 |
1,070,299 |
3.24 |
Ivor M. Ruste |
32,769,231 |
99.13 |
287,873 |
0.87 |
2. Appointment of Auditors named in the Management Proxy
Circular
Ernst & Young LLP, 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 |
32,313,319 |
95.66 |
1,465,725 |
4.34 |
3. Rescindment and Approval of Bylaws
The motion to rescind Bylaw No. 1 of the Company and to adopt
Bylaw No. 2 was defeated, and as a consequence, Bylaw No. 1 of the
Company was reinstated as the general bylaw of Stantec.
Votes For |
% For |
Votes Against |
% Against |
15,866,547 |
48.0 |
17,190,057 |
52.0 |
4. Approval of Stantec Long-Term Incentive Plan
Stantec's new Long-Term Incentive Plan was approved and the
awards granted under that Plan were ratified.
Votes For |
% For |
Votes Against |
% Against |
28,793,388 |
87.10 |
4,263,216 |
12.90 |
5. Non-binding Advisory Vote on Executive Compensation
The Shareholders accepted the approach to executive compensation
disclosed in the Management Information Circular delivered in
advance of the 2014 annual and special meeting of shareholders.
Votes For |
% For |
Votes Against |
% Against |
30,889,791 |
93.45 |
2,166,813 |
6.55 |
About Stantec
We're active members of the communities we serve. That's why at
Stantec, we always design with community in mind.
The Stantec community unites more than 13,000 employees working
in over 200 locations. Our work-professional consulting in
planning, engineering, architecture, interior design, landscape
architecture, surveying, environmental sciences, project
management, and project economics-begins at the intersection of
community, creativity, and client relationships. With a long-term
commitment to the people and places we serve, Stantec has the
unique ability to connect to projects on a personal level and
advance the quality of life in communities across the globe.
Design with
community in mind
Investor ContactCrystal VerbeekStantec Investor Relations(780)
969-3349crystal.verbeek@stantec.com
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