{"id":758304,"date":"2023-05-11T20:31:58","date_gmt":"2023-05-12T00:31:58","guid":{"rendered":"https:\/\/www.marketnewsdesk.com\/index.php\/stantec-announces-results-of-the-2023-annual-meeting-of-shareholders\/"},"modified":"2023-05-11T20:31:58","modified_gmt":"2023-05-12T00:31:58","slug":"stantec-announces-results-of-the-2023-annual-meeting-of-shareholders","status":"publish","type":"post","link":"https:\/\/www.marketnewsdesk.com\/index.php\/stantec-announces-results-of-the-2023-annual-meeting-of-shareholders\/","title":{"rendered":"Stantec Announces Results of the 2023 Annual Meeting of Shareholders"},"content":{"rendered":"

\nAngeline Chen Announced as New Director
\n<\/h2>\n
\n

\n TSX, NYSE: STN<\/strong>\n <\/p>\n

EDMONTON, Alberta and NEW YORK, May 11, 2023 (GLOBE NEWSWIRE) — Stantec Inc. (\u201cStantec\u201d), a global leader in sustainable design and engineering, held its virtual annual meeting of shareholders (the \u201cMeeting\u201d) on May 11, 2023. A total of 86,294,720 shares (77.76% of outstanding common shares) were represented in person or by proxy.<\/p>\n

At the Meeting, Angeline Chen was elected to the board for the first time. Ms. Chen is a corporate attorney with more than 25\u00a0years 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.<\/p>\n

\u201cI would like to welcome Ms. Chen to Stantec\u2019s Board,\u201d said Douglas Ammerman, Chair of Stantec\u2019s Board of Directors. \u201cWe\u00a0look forward to the broad skillset Ms. Chen brings to the Board.\u201d<\/p>\n

The complete voting results from the Meeting are as follows:<\/p>\n

1.\u00a0\u00a0\u00a0Election of Directors<\/strong><\/p>\n

The Board of Directors of Stantec had fixed the number of directors standing for election at the Meeting to be 10. Each of\u00a0the\u00a010\u00a0nominees listed in Stantec\u2019s Management Information Circular dated March 20, 2023, was elected as a director of Stantec. The\u00a0detailed results of the vote by ballot on the election of directors are as follows:<\/p>\n\n\n\n\n\n\n\n\n\n\n\n\n
\n Nominee<\/strong>\n <\/td>\n\n Votes For<\/strong>\n <\/td>\n\n % For<\/strong>\n <\/td>\n\n Votes Against<\/strong>\n <\/td>\n\n % Against<\/strong>\n <\/td>\n<\/tr>\n
Douglas K. Ammerman<\/td>\n78,579,717<\/td>\n94.87<\/td>\n4,252,705<\/td>\n5.13<\/td>\n<\/tr>\n
Martin A. \u00e0 Porta<\/td>\n82,534,613<\/td>\n99.64<\/td>\n297,809<\/td>\n0.36<\/td>\n<\/tr>\n
Shelley A. M. Brown<\/td>\n82,596,858<\/td>\n99.72<\/td>\n235,564<\/td>\n0.28<\/td>\n<\/tr>\n
Angeline G. Chen<\/td>\n82,571,204<\/td>\n99.68<\/td>\n261,218<\/td>\n0.32<\/td>\n<\/tr>\n
Patricia D. Galloway<\/td>\n82,351,209<\/td>\n99.42<\/td>\n481,213<\/td>\n0.58<\/td>\n<\/tr>\n
Robert J. Gomes<\/td>\n82,075,267<\/td>\n99.09<\/td>\n757,155<\/td>\n0.91<\/td>\n<\/tr>\n
Gordon A. Johnston<\/td>\n82,374,600<\/td>\n99.45<\/td>\n457,822<\/td>\n0.55<\/td>\n<\/tr>\n
Donald J. Lowry<\/td>\n82,329,096<\/td>\n99.39<\/td>\n503,326<\/td>\n0.61<\/td>\n<\/tr>\n
Marie-Lucie Morin<\/td>\n82,091,105<\/td>\n99.11<\/td>\n741,317<\/td>\n0.89<\/td>\n<\/tr>\n
Celina J. Wang Doka<\/td>\n82,514,697<\/td>\n99.62<\/td>\n317,725<\/td>\n0.38<\/td>\n<\/tr>\n<\/table>\n

2.\u00a0\u00a0\u00a0Appointment of Auditor <\/strong><\/p>\n

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:<\/p>\n\n\n\n
\n Votes For<\/strong>\n <\/td>\n\n % For<\/strong>\n <\/td>\n\n Votes Withheld<\/strong>\n <\/td>\n\n % Withheld<\/strong>\n <\/td>\n<\/tr>\n
86,120,783<\/td>\n99.80<\/td>\n171,881<\/td>\n0.20<\/td>\n<\/tr>\n<\/table>\n

3.\u00a0 \u00a0Non-binding Advisory Vote on Executive Compensation<\/strong><\/p>\n

Shareholders accepted Stantec\u2019s 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\u2019s approach to executive compensation are as follows:<\/p>\n\n\n\n
\n Votes For<\/strong>\n <\/td>\n\n % For<\/strong>\n <\/td>\n\n Votes Against<\/strong>\n <\/td>\n\n % Against<\/strong>\n <\/td>\n<\/tr>\n
79,627,964<\/td>\n96.13<\/td>\n3,204,457<\/td>\n3.87<\/td>\n<\/tr>\n<\/table>\n

\n About Stantec<\/strong>\n <\/p>\n

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<\/strong>.<\/p>\n

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.<\/p>\n

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.<\/p>\n

Stantec trades on the TSX and the NYSE under the symbol STN. Visit us at stantec.com or find us on social media.<\/p>\n

\n Media Contact<\/strong>\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0
Stephanie Smith
Stantec Media Relations
Ph: 780-917-7230
stephanie.smith2@stantec.com<\/a><\/p>\n

\n Investor Contact<\/strong>\u00a0 \u00a0
Jess Nieukerk
Stantec Investor Relations
Ph: 403-569-5389
jess.nieukerk@stantec.com<\/a><\/p>\n

To subscribe to Stantec\u2019s email news alerts, please fill out the subscription form<\/u><\/a>, which is available on the Contact Information page of the Investors section at Stantec.com<\/u><\/a>.<\/p>\n

\n Design with community in mind<\/strong>\n <\/p>\n

\n
\n
\n \n <\/div>\n

<\/div>\n","protected":false},"excerpt":{"rendered":"

Angeline Chen Announced as New Director TSX, NYSE: STN EDMONTON, Alberta and NEW YORK, May 11, 2023 (GLOBE NEWSWIRE) — Stantec Inc. (\u201cStantec\u201d), a global leader in sustainable design and engineering, held its virtual annual meeting of shareholders (the \u201cMeeting\u201d) 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\u00a0years 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. \u201cI would … <\/p>\n

Continue reading “Stantec Announces Results of the 2023 Annual Meeting of Shareholders”<\/span><\/a><\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[],"tags":[],"class_list":["post-758304","post","type-post","status-publish","format-standard","hentry"],"yoast_head":"\nStantec Announces Results of the 2023 Annual Meeting of Shareholders - Market Newsdesk<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.marketnewsdesk.com\/index.php\/stantec-announces-results-of-the-2023-annual-meeting-of-shareholders\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Stantec Announces Results of the 2023 Annual Meeting of Shareholders - Market Newsdesk\" \/>\n<meta property=\"og:description\" content=\"Angeline Chen Announced as New Director TSX, NYSE: STN EDMONTON, Alberta and NEW YORK, May 11, 2023 (GLOBE NEWSWIRE) — Stantec Inc. 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