AGM/EGMMay 14, 2026, 04:47 PM
Stantec Shareholders Approve Directors, Auditor, and Executive Comp
AI Summary
Stantec Inc. held its Annual General Meeting of Shareholders on May 14, 2026, with 73.12% of outstanding common shares represented. Shareholders approved all management recommendations, including the election of nine directors, the reappointment of PricewaterhouseCoopers LLP as auditor, and the non-binding advisory vote on executive compensation. All proposals passed with strong shareholder support.
Key Highlights
- Total of 83,408,932 shares (73.12% of outstanding) were represented at the meeting.
- All nine director nominees were elected to the Board.
- Douglas K. Ammerman received 89.93% of votes "For" his election as director.
- Marie-Lucie Morin received 95.30% of votes "For" her election as director.
- PricewaterhouseCoopers LLP was reappointed as auditor with 99.16% of votes "For".
- Shareholders accepted the executive compensation approach with 93.71% of votes "For" in a non-binding advisory vote.
Price Impact
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