SNC-Lavalin Announces the Results of the Vote for the Election of Directors

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

For further information: Media: Louis-Antoine Paquin, Public Relations Manager, Global Corporate Communications, 514-393-8000, ext. 54772, louis-antoine.paquin@snclavalin.com; Investors: Denis Jasmin, Vice President, Investor Relations, 514-393-8000, ext. 57553, denis.jasmin@snclavalin.com

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