MONTREAL, May 7, 2020 /CNW Telbec/ - SNC-Lavalin (TSX:
SNC) is pleased to announce that the nominees listed in the
management proxy circular dated March 16,
2020 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 7, 2020 via live audio webcast online 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
|
|
Gary C.
Baughman
|
130,682,181
|
99.76%
|
319,274
|
0.24%
|
|
Mary-Ann
Bell
|
130,688,094
|
99.76%
|
313,361
|
0.24%
|
|
Christie J.B.
Clark
|
130,788,321
|
99.84%
|
213,134
|
0.16%
|
|
Isabelle
Courville
|
130,559,203
|
99.66%
|
442,252
|
0.34%
|
|
Ian L.
Edwards
|
130,871,075
|
99.90%
|
130,380
|
0.10%
|
|
Kevin G.
Lynch
|
118,105,276
|
90.16%
|
12,896,179
|
9.84%
|
|
Steven L.
Newman
|
130,467,617
|
99.59%
|
533,838
|
0.41%
|
|
Michael B.
Pedersen
|
130,653,470
|
99.73%
|
347,985
|
0.27%
|
|
Jean Raby
|
130,137,164
|
99.34%
|
864,291
|
0.66%
|
|
Zin Smati
|
130,451,813
|
99.58%
|
549,642
|
0.42%
|
|
Benita M.
Warmbold
|
130,586,610
|
99.68%
|
414,845
|
0.32%
|
Final voting results on all matters voted on at the annual
meeting of shareholders held on May 7,
2020 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 fully integrated
professional services and project management company with offices
around the world. SNC-Lavalin connects people, technology and data
to help shape and deliver world-leading concepts and projects,
while offering comprehensive innovative solutions across the asset
lifecycle. Our expertise is wide-ranging — consulting &
advisory, intelligent networks & cybersecurity, design &
engineering, procurement, project & construction management,
operations & maintenance, decommissioning and sustaining
capital – and delivered to clients in four strategic sectors: EDPM
(engineering, design and project management), Infrastructure,
Nuclear and Resources, supported by Capital. People. Drive.
Results. www.snclavalin.com
SOURCE SNC-Lavalin