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Stantec Inc. (¡°Â鶹´«Ã½¡±), 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 Â鶹´«Ã½ relating to US national security interests, cybersecurity, risk management, governance, regulatory compliance, and mergers and acquisitions.

¡°I would like to welcome Ms. Chen to Â鶹´«Ã½¡¯s Board,¡± said Douglas Ammerman, Chair of Â鶹´«Ã½¡¯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 Â鶹´«Ã½ had fixed the number of directors standing for election at the Meeting to be 10. Each of?the?10?nominees listed in Â鶹´«Ã½¡¯s Management Information Circular dated March 20, 2023, was elected as a director of Â鶹´«Ã½. The?detailed results of the vote by ballot on the election of directors are as follows:

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2.???? Appointment of Auditor

PricewaterhouseCoopers LLP was reappointed as auditor of Â鶹´«Ã½ 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:

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3.???? Non-binding Advisory Vote on Executive Compensation

Shareholders accepted Â鶹´«Ã½¡¯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 Â鶹´«Ã½¡¯s approach to executive compensation are as follows:

About Â鶹´«Ã½
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 Â鶹´«Ã½, 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 Â鶹´«Ã½, 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? ? ? ? ? ? ??
Â鶹´«Ã½ Investor Relations
Ph: 403-569-5389? ? ? ? ??
jess.nieukerk@stantec.com

Media Contact? ??? ? ? ? ? ? ? ? ? ? ?
Stephanie Smith? ? ? ? ? ? ? ? ? ? ? ?
Â鶹´«Ã½ Media Relations? ? ? ? ? ?
Ph: 780-917-7230? ? ? ? ? ? ? ? ? ? ??
stephanie.smith2@stantec.com

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