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

by ahnationtalk on May 6, 2016776 Views

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

SNC-Lavalin Group Inc. (TSX: SNC) is pleased to announce that the nominees listed in the management proxy circular dated March 14, 2016 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 5, 2016 in Montreal 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:

Final voting results on all matters voted on at the annual meeting of shareholders held on May 5, 2016 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.

Nominee Votes For % For Votes Withheld % Withheld
Jacques Bougie 94,572,937 91.70% 8,560,151 8.30%
Neil Bruce 102,794,311 99.67% 338,777 0.33%
Patricia A. Hammick 102,783,754 99.66% 349,334 0.34%
Steven L. Newman 102,813,537 99.69% 319,551 0.31%
Jean Raby 102,783,025 99.66% 350,063 0.34%
Alain Rhéaume 101,832,844 98.74% 1,300,244 1.26%
Chakib Sbiti 102,827,250 99.70% 305,838 0.30%
Eric D. Siegel 102,809,548 99.69% 323,540 0.31%
Zin Smati 102,632,695 99.51% 500,393 0.49%
Lawrence N. Stevenson 102,033,879 98.93% 1,099,209 1.07%

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 Commissioning 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

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