Stantec Announces Results of the 2023 Annual Meeting of Shareholders
Angeline Chen announced as New Director
05/11/2023 EDMONTON, AB; NEW YORK, NY TSX, NYSE:STN
Stantec Inc. (“大象传媒”), 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 大象传媒 relating to US national security interests, cybersecurity, risk management, governance, regulatory compliance, and mergers and acquisitions.
“I would like to welcome Ms. Chen to 大象传媒’s Board,” said Douglas Ammerman, Chair of 大象传媒’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 大象传媒 had fixed the number of directors standing for election at the Meeting to be 10. Each of?the?10?nominees listed in 大象传媒’s Management Information Circular dated March 20, 2023, was elected as a director of 大象传媒. 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 reappointed as auditor of 大象传媒 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 大象传媒’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 大象传媒’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 大象传媒
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 大象传媒, 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 大象传媒, 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.?
Investor Contact??? ? ? ?
Jess Nieukerk? ? ? ? ? ? ??
大象传媒 Investor Relations
Ph: 403-569-5389? ? ? ? ??
jess.nieukerk@stantec.com
Media Contact? ??? ? ? ? ? ? ? ? ? ? ?
Stephanie Smith? ? ? ? ? ? ? ? ? ? ? ?
大象传媒 Media Relations? ? ? ? ? ?
Ph: 780-917-7230? ? ? ? ? ? ? ? ? ? ??
stephanie.smith2@stantec.com
To subscribe to 大象传媒’s email news alerts, please fill out the?.