MONTREAL, May 18, 2023 /CNW/ - SNC-Lavalin Group Inc. (TSX: SNC), a fully integrated professional services and project management company with offices around the world, is pleased to announce that the nominees listed in the Management Proxy Circular dated March 20, 2023 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 18, 2023 via webcast (the ''Meeting'') are set out below.
According to proxies received and ballots cast, each of the following ten (10) 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 Against |
% Withheld |
Gary C. Baughman |
122,015,487 |
98.79 % |
1,491,476 |
1.21 % |
Mary-Ann Bell |
121,805,564 |
98.62 % |
1,701,399 |
1.38 % |
Christie J.B. Clark |
121,995,842 |
98.78 % |
1,511,121 |
1.22 % |
Ian L. Edwards |
122,028,227 |
98.80 % |
1,478,736 |
1.20 % |
Ruby McGregor-Smith |
116,836,836 |
94.60 % |
6,670,127 |
5.40 % |
Steven L. Newman |
121,967,024 |
98.75 % |
1,539,939 |
1.25 % |
Robert Paré |
122,155,893 |
98.91 % |
1,351,070 |
1.09 % |
Michael B. Pedersen |
122,074,690 |
98.84 % |
1,432,273 |
1.16 % |
Benita M. Warmbold |
120,893,633 |
97.88 % |
2,613,330 |
2.12 % |
William L. Young |
122,578,606 |
99.25 % |
928,357 |
0.75 % |
Final voting results on all matters voted on at the Meeting 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.
Founded in 1911, SNC-Lavalin is a fully integrated professional services and project management company with offices around the world dedicated to engineering a better future for our planet and its people. We create sustainable solutions that connect people, technology and data to design, deliver and operate the most complex projects. We deploy global capabilities locally to our clients and deliver unique end-to-end services across the whole life cycle of an asset including consulting, advisory & environmental services, intelligent networks & cybersecurity, design & engineering, procurement, project & construction management, operations & maintenance, decommissioning and capital. – and delivered to clients in key strategic sectors such as Engineering Services, Nuclear, Operations & Maintenance and Capital. News and information are available at snclavalin.com or follow us on LinkedIn and Twitter.
SOURCE SNC-Lavalin
Media: Harold Fortin, Senior Director, Global External Communications, [email protected]; Investors: Denis Jasmin, Vice President, Investor Relations, 514-393-8000, ext. 57553, [email protected]
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