North American Energy Partners Announces Annual General Meeting Voting Results
May 16 2014 - 4:00PM
Marketwired Canada
North American Energy Partners Inc. ("NAEP" or the "Company")
(TSX:NOA)(NYSE:NOA) today announced the results of its Annual General Meeting of
Shareholders held on May 14, 2014.
Shareholders voted and approved the appointment of KPMG LLP as the independent
auditors of the Company and election of directors of the Company. The following
six nominees were elected as directors of the Company to hold office until the
next annual meeting of shareholders of the Company, or until their successors
are elected or appointed. The results of the vote were as follows:
Nominee Percentage of Votes For
--------------------------------------------------
Martin R. Ferron 99.94%
Ronald A. McIntosh 99.93%
William C. Oehmig 82.06%
Allen R. Sello 99.93%
Jay W. Thornton 99.93%
K. Rick Turner 99.92%
On May 14, 2014, Carl F. Giesler, Jr. notified the Company that he would not be
standing for re-election to the board of directors of the Company and tendered
his resignation. Mr. Giesler's resignation follows the May 8, 2014 announcement
by the Company that HGI Funding LLC and Front Street Re (Cayman) Ltd. entered an
agreement to sell their respective common shares in the Company to a syndicate
of underwriters, on a bought deal basis.
About the Company
North American Energy Partners Inc. (www.naepi.ca) is one of the largest
providers of heavy construction and mining services in Western Canada. For more
than 50 years, NAEP has provided services to large oil, natural gas and resource
companies, with a principal focus on the Canadian Oil Sands. The company
maintains one of the largest independently owned equipment fleets in the region.
For more complete information about us you should read our disclosure documents
that we have filed with the SEC and the CSA. You may obtain these documents for
free by visiting EDGAR on the SEC website at www.sec.gov, on the CSA website at
www.sedar.com or on the Company's website at www.naepi.ca.
FOR FURTHER INFORMATION PLEASE CONTACT:
North American Energy Partners Inc.
David Brunetta, CMA
Senior Financial Manager, Investor Relations
Office: (780) 969-5574
dbrunetta@nacg.ca
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