SNC-Lavalin announces the results of the vote for the election of directors
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
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