Stantec Announces Results of the 2023 Annual Meeting of Shareholders
12 5월 2023 - 5:49AM
Stantec Inc. (“Stantec”), a global leader in sustainable design and
engineering, held its virtual annual meeting of shareholders (the
“Meeting”) on May 11, 2023. A total of 86,294,720 shares (77.76% of
outstanding common shares) were represented in person or by proxy.
At the Meeting, Angeline Chen was elected to the board for the
first time. Ms. Chen is a corporate attorney with more than
25 years of corporate business experience spanning multiple
industries including aerospace and defense, manufacturing, and
industrials. She has expertise relating to US national security
interests, cybersecurity, risk management, governance, regulatory
compliance, and mergers and acquisitions.
“I would like to welcome Ms. Chen to Stantec’s Board,” said
Douglas Ammerman, Chair of Stantec’s Board of Directors.
“We look forward to the broad skillset Ms. Chen brings to the
Board.”
The complete voting results from the Meeting are as follows:
1. Election of Directors
The Board of Directors of Stantec had fixed the
number of directors standing for election at the Meeting to be 10.
Each of the 10 nominees listed in Stantec’s
Management Information Circular dated March 20, 2023, was elected
as a director of Stantec. The detailed results of the vote by
ballot on the election of directors are as follows:
Nominee |
Votes For |
% For |
Votes Against |
% Against |
Douglas K. Ammerman |
78,579,717 |
94.87 |
4,252,705 |
5.13 |
Martin A. à Porta |
82,534,613 |
99.64 |
297,809 |
0.36 |
Shelley A. M. Brown |
82,596,858 |
99.72 |
235,564 |
0.28 |
Angeline G. Chen |
82,571,204 |
99.68 |
261,218 |
0.32 |
Patricia D. Galloway |
82,351,209 |
99.42 |
481,213 |
0.58 |
Robert J. Gomes |
82,075,267 |
99.09 |
757,155 |
0.91 |
Gordon A. Johnston |
82,374,600 |
99.45 |
457,822 |
0.55 |
Donald J. Lowry |
82,329,096 |
99.39 |
503,326 |
0.61 |
Marie-Lucie Morin |
82,091,105 |
99.11 |
741,317 |
0.89 |
Celina J. Wang Doka |
82,514,697 |
99.62 |
317,725 |
0.38 |
2. Appointment of Auditor
PricewaterhouseCoopers LLP was eappointed as auditor of Stantec
for 2023, and the directors were authorized to fix the remuneration
of the auditor. The detailed results of the vote by ballot on the
appointment of auditor are as follows:
Votes For |
% For |
Votes Withheld |
% Withheld |
86,120,783 |
99.80 |
171,881 |
0.20 |
3. Non-binding Advisory Vote on Executive
Compensation
Shareholders accepted Stantec’s approach to executive
compensation disclosed in the Management Information Circular dated
March 20, 2023, and delivered in connection with the Meeting. The
detailed results of the vote by ballot on Stantec’s approach to
executive compensation are as follows:
Votes For |
% For |
Votes Against |
% Against |
79,627,964 |
96.13 |
3,204,457 |
3.87 |
About Stantec
Communities are fundamental. Whether around the corner or across
the globe, they provide a foundation, a sense of place and of
belonging. That's why at Stantec, we always design with
community in mind.
We care about the communities we serve - because they're our
communities too. This allows us to assess what's needed and connect
our expertise, to appreciate nuances and envision what's never been
considered, to bring together diverse perspectives so we can
collaborate toward a shared success.
We're designers, engineers, scientists, and project managers,
innovating together at the intersection of community, creativity,
and client relationships. Balancing these priorities results in
projects that advance the quality of life in communities across the
globe.
Stantec trades on the TSX and the NYSE under the symbol STN.
Visit us at stantec.com or find us on social media.
Media Contact
Stephanie SmithStantec Media RelationsPh:
780-917-7230stephanie.smith2@stantec.com
Investor Contact Jess
NieukerkStantec Investor RelationsPh:
403-569-5389jess.nieukerk@stantec.com
To subscribe to Stantec’s email news alerts, please fill out the
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page of the Investors section at Stantec.com.
Design with community in mind
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