Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
May 09 2024 - 4:00PM
Edgar (US Regulatory)
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
Form 6-K
Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16 of
the Securities Exchange Act of 1934
For the Month of: May, 2024 | |
Commission File Number: 001-32562 |
STANTEC INC.
(Name of Registrant)
400 – 10220 103 Avenue NW
Edmonton, Alberta
Canada T5J 0K4
(Address of Principal Executive Offices)
Indicate by check mark whether the registrant files or will file annual reports under cover
of Form 20-F or Form 40-F:
Form 20-F Form 40-F X
SIGNATURES
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.
| |
STANTEC INC. |
| |
|
Date: May 9, 2024 | |
By: /s/ Theresa B.Y. Jang |
| |
Name: Theresa B. Y. Jang |
| |
Title: Executive Vice President and CFO |
EXHIBIT INDEX
Exhibit 99.1
REPORT ON VOTING RESULTS
ANNUAL GENERAL MEETING OF SHAREHOLDERS
OF STANTEC INC.
THURSDAY, MAY 9, 2024 – 10:30 A.M. MOUNTAIN TIME
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 general meeting of shareholders (the “Meeting”)
of Stantec Inc. (“Stantec”) held on May 9, 2024, and the voting results for each matter. Full details of the matters presented
for shareholder action can be viewed by accessing the Management Information Circular dated March 15, 2024, available on stantec.com or
sedarplus.ca. A total of 86,453,304 shares (75.79% of outstanding common shares) were represented in person or by proxy.
Management of Stantec recommended that shareholders vote FOR each
director nominee listed in matter 1, Election of Directors. Management also recommended that shareholders vote FOR matter
2, Appointment of Auditors, and matter 3, Non-binding Advisory Vote on Executive Compensation, below:
The Board of Directors of Stantec had fixed the number of directors standing
for election at the Meeting to be nine. Each of the nine nominees listed in Stantec’s Management Information Circular dated March
15, 2024 was elected as a director of Stantec.
Nominee |
Votes For |
% For |
Votes Against |
% Against |
Douglas K. Ammerman |
69,098,398 |
83.09 |
14,058,254 |
16.91 |
Martin A. à Porta |
82,865,436 |
99.65 |
291,219 |
0.35 |
Shelley A. M. Brown |
83,096,062 |
99.93 |
60,591 |
0.07 |
Angeline G. Chen |
83,110,688 |
99.94 |
45,975 |
0.06 |
Patricia D. Galloway |
82,863,447 |
99.65 |
293,207 |
0.35 |
Gordon A. Johnston |
83,068,956 |
99.89 |
87,707 |
0.11 |
Donald J. Lowry |
82,592,572 |
99.32 |
564,083 |
0.68 |
Marie-Lucie Morin |
82,242,929 |
98.90 |
913,733 |
1.10 |
Celina J. Wang Doka |
82,855,917 |
99.64 |
300,737 |
0.36 |
PricewaterhouseCoopers LLP was reappointed as auditor of Stantec for 2024,
and the directors were authorized to fix the remuneration of the auditor.
Votes For |
% For |
Votes Withheld |
% Withheld |
86,148,671 |
99.65 |
304,631 |
0.35 |
| 3. | Non-binding Advisory Vote on Executive Compensation |
Shareholders accepted Stantec’s approach to executive compensation
disclosed in the Management Information Circular dated March 15, 2024 and delivered in connection with the Meeting.
Votes For |
% For |
Votes Against |
% Against |
78,956,878 |
94.95 |
4,199,784 |
5.05 |
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