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SNC-Lavalin Announces the Results of the Vote for the Election of Directors
May 3, 2018
SNC-Lavalin Group Inc. (TSX: SNC) is pleased to announce that the nominees listed in the management proxy circular dated March 12, 2018 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 3, 2018 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|
|Catherine J. Hughes||129,058,059||99.95%||67,116||0.05%|
|Kevin G. Lynch||128,911,351||99.83%||220,506||0.17%|
|Steven L. Newman||129,060,159||99.94%||71,698||0.06%|
|Eric D. Siegel||128,749,428||99.70%||382,429||0.30%|
|Benita M. Warmbold||127,184,540||98.49%||1,947,317||1.51%|
Final voting results on all matters voted on at the annual meeting of shareholders held on May 3, 2018 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 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 are proud to build what matters. Our teams provide comprehensive end-to-end project solutions – including capital investment, consulting, design, engineering, construction, sustaining capital and operations and maintenance – to clients across oil and gas, mining and metallurgy, infrastructure, clean power, nuclear and EDPM (engineering design and project management). On July 3, 2017, SNC-Lavalin acquired Atkins, one of the world’s most respected design, engineering and project management consultancies, which has been integrated into our sectors. www.snclavalin.com
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