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

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

For further information:

Media:
Lilly Nguyen 
Public Relations Manager, Global Corporate Communications
SNC-Lavalin Group Inc.
514-393-8000, ext. 54772
lilly.nguyen@snclavalin.com

Investors:
Denis Jasmin
Vice-President, Investor Relations
SNC-Lavalin Group Inc.
514-393-8000, ext. 57553
denis.jasmin@snclavalin.com


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