ELECTION OF DIRECTORS
The Board of Directors of the Corporation had fixed at eight the number of directors (the “Directors”) to be elected at the Meeting. Following the vote at the Meeting, each of the eight nominees listed in the Corporation’s Management Information Circular dated
Nominee | Votes For | % Votes For | Votes Withheld | % Votes Withheld |
Louis-Philippe Carrière | 81,710,017 | 99.45% | 448,659 | 0.55% |
77,214,138 | 93.98% | 4,944,538 | 6.02% | |
Alexandre L’Heureux | 82,115,344 | 99.95% | 43,332 | 0.05% |
81,918,284 | 99.71% | 240,392 | 0.29% | |
82,130,235 | 99.97% | 28,441 | 0.03% | |
82,087,602 | 99.91% | 71,074 | 0.09% | |
81,867,903 | 99.65% | 290,773 | 0.35% | |
81,730,396 | 99.48% | 428,280 | 0.52% |
APPOINTMENT OF INDEPENDENT AUDITORS
Following the vote at the Meeting,
Votes For | % Votes For | Votes Withheld | % Votes Withheld | ||
81,678,690 | 99.33% | 554,552 | 0.67% |
NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION
Shareholders were also presented with a non-binding, advisory vote on executive compensation to provide their views on WSP’s executive compensation plans and related disclosed objectives. Following the vote at the Meeting, such advisory resolution was adopted.
Votes For | % Votes For | Votes Against | % Votes Against | ||
72,286,331 | 95.29% | 3,872,358 | 4.71% |
As mentioned in the Corporation’s Management Information Circular dated
The foregoing voting results will be published on the Corporation’s website (www.wsp.com) under “Investors” and filed on SEDAR (www.sedar.com).
VIRTUAL MEETING
This year again, the Corporation held its Meeting as a virtual only meeting, in an effort to contain the spread of the coronavirus (COVID-19) and to prioritize and support the well-being of its shareholders, employees and other Meeting attendees. The Meeting audio webcast is available on WSP’s website in the “Investors” section and on https://www.gowebcasting.com/11228.
ABOUT WSP
As one of the world’s leading professional services firms, WSP provides engineering and design services to clients in the Transportation & Infrastructure, Property & Buildings, Earth & Environment, Power & Energy, Resources and Industry sectors, as well as offering strategic advisory services. WSP's global experts include engineers, advisors, technicians, scientists, architects, planners, environmental specialists and surveyors, in addition to other design, program and construction management professionals. Our talented people are well positioned to deliver successful and sustainable projects, wherever clients need us. wsp.com.
FOR ADDITIONAL INFORMATION, PLEASE CONTACT:
Chief Financial Officer
alain.michaud@wsp.com
Phone: 438-843-7317
Source:
2021 GlobeNewswire, Inc., source