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
Media, Daniela Pizzuto, Director, External Communications, 514-393-8000, ext. 54772, [email protected]; Investors, Denis Jasmin, Vice President, Investor Relations, 514-393-8000, ext. 57553, [email protected]
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