2014

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

MONTREAL, May 6, 2013 /CNW Telbec/ - SNC-Lavalin Group Inc. (TSX: SNC) announced that the nominees listed in the management proxy circular dated March 11, 2013 were elected as directors of SNC-Lavalin Group Inc.  The detailed results of the vote for the election of directors held at the Annual and Special Meeting of shareholders held on May 2, 2013 in Montreal are set out below.

Election of Directors

According to proxies received, each of the following 12 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 101,865,136 98.58% 1,469,988 1.42%
I.A. Bourne 101,353,899 98.08% 1,981,225 1.92%
R.G. Card 102,764,375 99.45% 570,749 0.55%
P.A. Hammick 88,662,723 85.80% 14,672,401 14.20%
L. Lachapelle 89,995,718 87.09% 13,339,406 12.91%
L.R. Marsden 89,628,600 86.74% 13,706,524 13.26%
C. Mongeau 89,254,346 86.37% 14,080,778 13.63%
M.D. Parker 102,399,360 99.09% 935,764 0.91%
A. Rhéaume 101,892,145 98.60% 1,442,979 1.40%
C. Sbiti 102,721,438 99.41% 613,686 0.59%
E.D. Siegel 102,722,529 99.41% 612,595 0.59%
L.N. Stevenson 83,418,302 80.73% 19,916,822 19.27%

Final voting results on all matters voted on at the Annual and Special Meeting of shareholders held on May 2, 2013 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 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 working in some 100 countries.  www.snclavalin.com

SOURCE SNC-LAVALIN




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