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

by ahnationtalk on May 4, 2018473 Views

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
Jacques Bougie 127,219,288 98.52% 1,905,887 1.48%
Neil Bruce 129,070,704 99.95% 61,153 0.05%
Isabelle Courville 127,945,383 99.08% 1,186,474 0.92%
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%
Jean Raby 127,496,994 98.74% 1,628,338 1.26%
Alain Rhéaume 128,661,954 99.64% 469,903 0.36%
Eric D. Siegel 128,749,428 99.70% 382,429 0.30%
Zin Smati 128,502,103 99.52% 623,129 0.48%
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.

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 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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