North American Energy Partners Announces Annual General Meeting Voting Results
May 16 2014 - 4:00PM
Marketwired
North American Energy Partners Announces Annual General Meeting
Voting Results
EDMONTON, ALBERTA--(Marketwired - May 16, 2014) - 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.
North American Energy Partners Inc.David Brunetta, CMASenior
Financial Manager, Investor RelationsOffice: (780)
969-5574dbrunetta@nacg.ca
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