EX-99.2 3 exh_992.htm EXHIBIT 99.2 EdgarFiling

EXHIBIT 99.2

 

STUDENT TRANSPORTATION INC.
Voting Results
(Section 11.3 of National Instrument 51-102)

 

This report describes the matters voted upon and the outcome of the votes at the Annual and Special Meeting of Student Transportation Inc. (the “Company”) held on November 9, 2017.

 


Brief Description of
Matters Voted Upon

Outcome
of the Vote
Percentage
of Votes Cast
For Against Withheld
In respect of the election of each of the following proposed nominees as members of the Board of Directors of the Company for the ensuing year:        
Barbara Basney Approved
(by show of hands)
97.51% -- 2.49%
Denis Gallagher Approved
(by show of hands)
98.99% -- 1.01%
Irving Gerstein Approved
(by show of hands)
97.38% -- 2.62%
Kenneth Needler Approved
(by show of hands)
97.62% -- 2.38%
George Rossi Approved
(by show of hands)
97.52% -- 2.48%
David Scopelliti Approved
(by show of hands)
97.53% -- 2.47%
Wendi Sturgis Approved
(by show of hands)
97.60% -- 2.40%
Victor Wells Approved
(by show of hands)
97.54% -- 2.46%
In respect of the appointment of Ernst & Young LLP as auditors of the Company for the ensuing year and authorization of the Board of Directors of the Company to fix the remuneration of the auditors. Approved
(by show of hands)
93.98% -- 6.02%
In respect of an ordinary resolution in the form of the resolution included as Schedule B to the Company’s management information circular dated September 29, 2017 to approve an amendment to the Company’s By-Law No. 1. Approved
(by show of hands)
99.38% 0.62% --