Stantec Announces Results of its 2025 Annual Meeting of Shareholders
Stantec (NYSE: STN), a global leader in sustainable engineering, architecture and environmental consulting, held its 2025 Annual Meeting of Shareholders with a strong turnout of 77.29% of outstanding common shares represented. All nine nominated directors were successfully elected to the Board with high approval rates, most receiving over 99% support. Notable results include:
The company's shareholders also approved key measures including: - Reappointment of PricewaterhouseCoopers LLP as auditor with 99.71% approval - Endorsement of executive compensation approach with 94.77% support
Stantec (NYSE: STN), leader globale nell'ingegneria sostenibile, architettura e consulenza ambientale, ha tenuto la sua Assemblea Annuale degli Azionisti 2025 con una forte partecipazione, rappresentando il 77,29% delle azioni ordinarie in circolazione. Tutti e nove i direttori nominati sono stati eletti con successo nel Consiglio con alti tassi di approvazione, la maggior parte con oltre il 99% di supporto. Risultati di rilievo includono:
Gli azionisti della società hanno inoltre approvato misure chiave tra cui:
- la riconferma di PricewaterhouseCoopers LLP come revisore con il 99,71% di approvazione
- l'approvazione dell'approccio alla remunerazione degli dirigenti con il 94,77% di supporto
Stantec (NYSE: STN), líder global en ingeniería sostenible, arquitectura y consultoría ambiental, celebró su Junta Anual de Accionistas 2025 con una alta participación, representando el 77,29% de las acciones comunes en circulación. Los nueve directores nominados fueron elegidos exitosamente para la Junta con altas tasas de aprobación, la mayoría con más del 99% de apoyo. Resultados destacados incluyen:
Los accionistas de la empresa también aprobaron medidas clave, incluyendo:
- la reelección de PricewaterhouseCoopers LLP como auditor con un 99,71% de aprobación
- la aprobación del enfoque de compensación ejecutiva con un 94,77% de apoyo
Stantec (NYSE: STN)는 지속 가능한 엔지니어링, 건축 및 환경 컨설팅 분야의 글로벌 선두주자로서 2025년 연례 주주총회를 개최했으며, 전체 보통주 중 77.29%가 참석하여 높은 참여율을 기록했습니다. 지명된 아홉 명의 이사가 모두 높은 찬성률로 이사회에 성공적으로 선출되었으며, 대부분 99% 이상의 지지를 받았습니다. 주요 결과는 다음과 같습니다:
회사의 주주들은 다음과 같은 주요 안건들도 승인했습니다:
- PricewaterhouseCoopers LLP의 감사 재선임, 99.71% 찬성
- 경영진 보상 방안 승인, 94.77% 지지
Stantec (NYSE : STN), leader mondial en ingénierie durable, architecture et conseil environnemental, a tenu son assemblée générale annuelle 2025 avec une forte participation, représentant 77,29 % des actions ordinaires en circulation. Les neuf administrateurs proposés ont été élus avec succès au conseil d'administration avec des taux d'approbation élevés, la plupart recevant plus de 99 % de soutien. Les résultats notables incluent :
Les actionnaires de la société ont également approuvé des mesures clés, notamment :
- la reconduction de PricewaterhouseCoopers LLP en tant qu'auditeur avec 99,71 % d'approbation
- l'approbation de l'approche de rémunération des cadres avec 94,77 % de soutien
Stantec (NYSE: STN), ein weltweit führendes Unternehmen für nachhaltige Ingenieurwesen, Architektur und Umweltberatung, hielt seine Hauptversammlung 2025 mit einer starken Beteiligung von 77,29 % der ausstehenden Stammaktien ab. Alle neun nominierten Direktoren wurden mit hoher Zustimmung, die meisten mit über 99 % Unterstützung, erfolgreich in den Vorstand gewählt. Bemerkenswerte Ergebnisse umfassen:
Die Aktionäre des Unternehmens genehmigten außerdem wichtige Maßnahmen, darunter:
- die Wiederbestellung von PricewaterhouseCoopers LLP als Wirtschaftsprüfer mit 99,71 % Zustimmung
- die Zustimmung zum Vergütungsmodell für Führungskräfte mit 94,77 % Unterstützung
- None.
- None.
EDMONTON, Alberta and NEW YORK, May 15, 2025 (GLOBE NEWSWIRE) -- TSX, NYSE: STN
Stantec Inc. (“Stantec”), a global leader in sustainable engineering, architecture and environmental consulting, held its annual meeting of shareholders (the “Meeting”) on May 15, 2025. A total of 88,159,157 shares (
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 20, 2025, was elected as a director of Stantec. The detailed results of the vote on the election of directors are as follows:
| Nominee | Votes For | % For | Votes Against | % Against |
| Douglas K. Ammerman | 72,834,350 | 85.83 | 12,024,693 | 14.17 |
| Martin A. à Porta | 84,470,634 | 99.54 | 388,411 | 0.46 |
| Shelley A. M. Brown | 84,771,661 | 99.90 | 87,382 | 0.10 |
| Angeline G. Chen | 84,467,559 | 99.54 | 391,485 | 0.46 |
| Richard A. Eng | 84,781,858 | 99.91 | 77,186 | 0.09 |
| Gordon A. Johnston | 84,565,648 | 99.65 | 293,396 | 0.35 |
| Christopher F. Lopez | 84,776,597 | 99.90 | 82,447 | 0.10 |
| Marie-Lucie Morin | 81,168,298 | 95.65 | 3,690,746 | 4.35 |
| Celina J. Wang Doka | 84,764,190 | 99.89 | 94,854 | 0.11 |
2. Appointment of Auditor
PricewaterhouseCoopers LLP was reappointed as auditor of Stantec for 2025, 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 | % For | Votes Withheld | % Withheld |
| 87,906,572 | 99.71 | 252,583 | 0.29 |
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, 2025, 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 | % For | Votes Against | % Against |
| 80,417,027 | 94.77 | 4,442,016 | 5.23 |
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 Contact Colin Nekolaichuk Stantec Media Relations Ph: (437) 225-6384 colin.nekolaichuk@stantec.com | Investor Contact Jess Nieukerk Stantec Investor Relations Ph: (403) 569- 5389 ir@stantec.com | |
FAQ
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