MONTREAL, May 8, 2015 /CNW/ - SNC-Lavalin Group Inc. (TSX:
SNC) today announced that the nominees listed in the management
proxy circular dated March 16, 2015
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, 2015 in Montreal are set
out below.
According to proxies received and ballots cast, each of the
following nine (9) nominees proposed by management was elected as a
director of SNC-Lavalin Group Inc. until the next annual
shareholder meeting or until such person's successor is elected or
appointed, with the following results:
|
Name of
Nominee
|
Votes
For
|
%
For
|
Votes
Withheld
|
%
Withheld
|
|
J. Bougie
|
106,737,273
|
98.90 %
|
1,184,180
|
1.10 %
|
|
R.G. Card
|
106,898,407
|
99.05 %
|
1,023,046
|
0.95 %
|
|
P.A.
Hammick
|
106,063,333
|
98.28 %
|
1,858,120
|
1.72 %
|
|
L.
Lachapelle
|
106,415,481
|
98.60 %
|
1,505,972
|
1.40 %
|
|
M.D.
Parker
|
107,456,078
|
99.57 %
|
465,375
|
0.43 %
|
|
A. Rhéaume
|
106,231,426
|
98.43 %
|
1,690,027
|
1.57 %
|
|
C. Sbiti
|
107,361,991
|
99.48 %
|
559,462
|
0.52 %
|
|
E.D.
Siegel
|
107,360,571
|
99.48 %
|
560,882
|
0.52 %
|
|
L.N.
Stevenson
|
106,289,865
|
98.49 %
|
1,631,588
|
1.51 %
|
Final voting results on all matters voted on at the annual
meeting of shareholders held on May 7,
2015 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 one of the leading engineering and
construction groups in the world and a major player in the
ownership of infrastructure. From offices in over 50 countries,
SNC-Lavalin's employees provide EPC and EPCM services to clients in
a variety of industry sectors, including mining and metallurgy, oil
and gas, infrastructure and clean power. SNC-Lavalin can also
combine these services with its financing and operations and
maintenance capabilities to provide complete end-to-end project
solutions. www.snclavalin.com
SOURCE SNC-Lavalin