02.05.2019 23:07:00

SNC-Lavalin Announces the Results of the Vote for the Election of Directors

MONTREAL, May 2, 2019 /CNW Telbec/ - SNC-Lavalin (TSX: SNC) is pleased to announce that the nominees listed in the management proxy circular dated March 11, 2019 were elected as directors of SNC-Lavalin Group Inc. The detailed results of the vote for the election of directors held at the annual meeting of shareholders held on May 2, 2019 in Montreal are set out below.

According to proxies received and ballots cast, each of the following eleven (11) nominees proposed by management was elected as a director of SNC-Lavalin Group Inc. until the next annual meeting of shareholder or until such person's successor is elected or appointed, with the following results:

 

Nominee

Votes For

% For

Votes Withheld

% Withheld

Jacques Bougie

112,809,731

91.02%

11,125,490

8.98%

Neil Bruce

113,372,749

91.47%

10,568,997

8.53%

Isabelle Courville

117,709,249

94.97%

6,232,497

5.03%

Catherine J. Hughes

118,760,315

95.82%

5,174,906

4.18%

Kevin G. Lynch

109,922,967

88.69%

14,018,779

11.31%

Steven L. Newman

118,863,252

95.90%

5,078,494

4.10%

Jean Raby

112,562,021

90.82%

11,373,200

9.18%

Alain Rhéaume

113,421,898

91.51%

10,519,848

8.49%

Eric D. Siegel

112,753,438

90.97%

11,188,308

9.03%

Zin Smati

118,717,040

95.79%

5,218,181

4.21%

Benita M. Warmbold

119,682,211

96.56%

4,259,535

3.44%

 

Final voting results on all matters voted on at the annual meeting of shareholders held on May 2, 2019 will be published shortly on our website (www.snclavalin.com) under "Investors" and filed on SEDAR (www.sedar.com) under the name of SNC-Lavalin Group Inc.

About SNC-Lavalin

Founded in 1911, SNC-Lavalin is a global fully integrated professional services and project management company and a major player in the ownership of infrastructure. From offices around the world, SNC-Lavalin's employees think beyond engineering. Our teams provide comprehensive end-to-end project solutions – including capital investment, consulting, design, engineering, construction management, sustaining capital and operations and maintenance – to clients across the EDPM (engineering, design and project management), Infrastructure, Nuclear, Clean Power, and Resources businesses. www.snclavalin.com

 

SOURCE SNC-Lavalin

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