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.
About SNC-Lavalin
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