Stantec announces results of its 2026 Annual Meeting of Shareholders

GlobeNewswire
05/15

EDMONTON, Alberta and NEW YORK, May 14, 2026 (GLOBE NEWSWIRE) -- TSX, NYSE: STN

Stantec Inc. (“Stantec”), a global leader in sustainable design and engineering, held its annual meeting of shareholders (the “Meeting”) on May 14, 2026. A total of 83,408,932 shares (73.12% of outstanding common shares) were represented in person or by proxy.

The complete voting results from the Meeting are as follows:

1. Election of Directors

The Board of Directors of Stantec set the number of directors standing for election at the Meeting at nine. Each of the nine nominees listed in Stantec’s Management Information Circular dated March 19, 2026, was elected as a director of Stantec. The detailed results of the vote on the election of directors are as follows:

NomineeVotes For% ForVotes Against% Against
Douglas K. Ammerman71,548,82389.938,010,91510.07
Martin A. à Porta78,956,57799.24603,1610.76
Shelley A. M. Brown79,418,34999.82141,3890.18
Angeline G. Chen79,093,79099.41465,9480.59
Richard A. Eng79,154,15099.49405,5880.51
Gordon A. Johnston79,434,15599.84125,5830.16
Christopher F. Lopez79,279,06499.65280,6740.35
Marie-Lucie Morin75,821,32595.303,738,4154.70
Celina J. Wang Doka79,243,51899.60316,2200.40
     

2. Appointment of Auditor

PricewaterhouseCoopers LLP was reappointed as auditor of Stantec for 2026, and the directors were authorized to fix the remuneration of the auditor. The detailed results of the vote on the appointment of auditor are as follows:

Votes For% ForVotes Withheld% Withheld
82,705,56999.16703,3610.84
    

3. Non-binding Advisory Vote on Executive Compensation

Shareholders accepted Stantec’s approach to executive compensation disclosed in the Management Information Circular dated March 19, 2026, and delivered in connection with the Meeting. The detailed results of the vote on Stantec’s approach to executive compensation are as follows:

Votes For% ForVotes Against% Against
74,553,55293.715,006,1846.29
    

About Stantec

Stantec empowers clients, people, and communities to rise to the world’s greatest challenges at a time when the world faces more unprecedented concerns than ever before. 

We are a global leader in sustainable engineering, architecture, and environmental consulting. Our professionals deliver the expertise, technology, and innovation communities need to manage aging infrastructure, demographic and population changes, the energy transition, and more.

Today’s communities transcend geographic borders. At Stantec, community means everyone with an interest in the work that we do—from our project teams and industry colleagues to our clients and the people our work impacts. The diverse perspectives of our partners and interested parties drive us to think beyond what’s previously been done on critical issues like climate change, digital transformation, and future-proofing our cities and infrastructure.

We are designers, engineers, scientists, project managers, and strategic advisors. We innovate at the intersection of community, creativity, and client relationships to advance communities everywhere, so that together we can redefine what’s possible.

Stantec trades on the TSX and the NYSE under the symbol STN.

Media ContactInvestor Contact
Colin NekolaichukJess Nieukerk
Stantec Media RelationsStantec Investor Relations
Ph: (437) 225-6384Ph: (403) 569- 5389
colin.nekolaichuk@stantec.comir@stantec.com
  

免责声明:投资有风险,本文并非投资建议,以上内容不应被视为任何金融产品的购买或出售要约、建议或邀请,作者或其他用户的任何相关讨论、评论或帖子也不应被视为此类内容。本文仅供一般参考,不考虑您的个人投资目标、财务状况或需求。TTM对信息的准确性和完整性不承担任何责任或保证,投资者应自行研究并在投资前寻求专业建议。

热议股票

  1. 1
     
     
     
     
  2. 2
     
     
     
     
  3. 3
     
     
     
     
  4. 4
     
     
     
     
  5. 5
     
     
     
     
  6. 6
     
     
     
     
  7. 7
     
     
     
     
  8. 8
     
     
     
     
  9. 9
     
     
     
     
  10. 10