MONTREAL,
May 9, 2014 /CNW Telbec/ -
SNC-Lavalin Group Inc. (TSX: SNC) announced that the nominees
listed in the management proxy circular dated March 18, 2014 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 8, 2014 in Montreal are set out below.
Election of Directors
According to proxies received and ballots cast,
each of the following 11 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 |
103,145,053 |
99.37% |
649,898 |
0.63% |
I.A. Bourne |
101,179,940 |
97.48% |
2,615,011 |
2.52% |
R.G. Card |
103,280,696 |
99.50% |
514,255 |
0.50% |
P.A. Hammick |
102,452,262 |
98.71% |
1,342,689 |
1.29% |
L. Lachapelle |
102,385,496 |
98.64% |
1,409,455 |
1.36% |
C. Mongeau |
102,758,946 |
99.00% |
1,036,005 |
1.00% |
M.D. Parker |
103,031,710 |
99.26% |
763,241 |
0.74% |
A. Rhéaume |
102,526,795 |
98.78% |
1,268,156 |
1.22% |
C. Sbiti |
103,249,390 |
99.47% |
545,561 |
0.53% |
E.D. Siegel |
102,317,129 |
98.58% |
1,477,822 |
1.42% |
L.N. Stevenson |
102,115,012 |
98.38% |
1,679,939 |
1.62% |
Final voting results on all matters voted on at
the annual meeting of shareholders held on May 8, 2014 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.
SNC-Lavalin is one of the leading engineering
and construction groups in the world, and is a major player in the
ownership of infrastructure and in the provision of operations and
maintenance services. Founded in 1911, SNC-Lavalin has offices
across Canada and in over 40 other
countries around the world, and is currently active in some 100
countries. www.snclavalin.com
SOURCE SNC-Lavalin