MONTREAL, May 4, 2017 /CNW Telbec/ - SNC-Lavalin Group Inc. (TSX: SNC) is pleased to announce that the nominees listed in the management proxy circular dated March 13, 2017 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 4, 2017 in Montreal are set out below.
According to proxies received and ballots cast, each of the following twelve (12) 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 |
100,984,412 |
98.84% |
1,190,161 |
1.16% |
| Neil Bruce |
101,898,672 |
99.73% |
275,901 |
0.27% |
| Isabelle Courville |
99,632,671 |
97.51% |
2,541,902 |
2.49% |
| Catherine J. Hughes |
101,917,476 |
99.75% |
257,097 |
0.25% |
| Kevin G. Lynch |
101,886,704 |
99.72% |
287,869 |
0.28% |
| Steven L. Newman |
101,911,783 |
99.74% |
262,790 |
0.26% |
| Jean Raby |
101,882,871 |
99.71% |
291,702 |
0.29% |
| Alain Rhéaume |
101,757,252 |
99.59% |
417,321 |
0.41% |
| Eric D. Siegel |
101,889,152 |
99.72% |
285,421 |
0.28% |
| Zin Smati |
101,828,671 |
99.66% |
345,902 |
0.34% |
| Lawrence N. Stevenson |
100,745,478 |
98.60% |
1,429,095 |
1.40% |
| Benita M. Warmbold |
101,911,215 |
99.74% |
263,358 |
0.26% |
Final voting results on all matters voted on at the annual meeting of shareholders held on May 4, 2017 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 are proud to build what matters. Our teams provide Engineering, Procurement Construction, Completions and Commissoning services together with a range of sustaining capital services to clients in our four industry sectors, oil and gas, mining and metallurgy,infrastructure and 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
Media: Louis-Antoine Paquin, Public Relations Manager, Global Corporate Communications, 514-393-8000, ext. 54772, [email protected]; Investors: Denis Jasmin, Vice President, Investor Relations, 514-393-8000, ext. 57553, [email protected]
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