North American Construction Group Ltd. Announces Voting Results of Annual General Meeting of Shareholders
May 07 2020 - 5:00PM
North American Construction Group Ltd. (“NACG” or “the Company”)
(TSX:NOA/NYSE:NOA) today announced the results of its Annual
General Meeting of Shareholders held on May 6, 2020.
Shareholders elected directors, approved the appointment of KPMG
LLP as the independent auditors of the Company and approved a
non-binding advisory vote regarding the Company’s approach to
executive compensation. The following are the results of the
votes held at the meeting:
|
Outcome |
Votes For |
Withheld or Against |
Election of Martin R. Ferron as director |
Passed |
99.87% |
0.13% |
Election of Ronald A. McIntosh as director |
Passed |
96.39% |
3.61% |
Election of Bryan D. Pinney as director |
Passed |
98.32% |
1.68% |
Election of John J. Pollesel as director |
Passed |
99.72% |
0.28% |
Election of Maryse C. Saint-Laurent as director |
Passed |
99.77% |
0.23% |
Election of Thomas P. Stan as director |
Passed |
99.05% |
0.95% |
Election of Kristina E. Williams as director |
Passed |
99.77% |
0.23% |
The appointment of KPMG LLP as auditors of the Company and the
authorization of the directors to fix their remuneration |
Passed |
99.27% |
0.73% |
Approval of the non-binding advisory resolution to accept the
approach to executive compensation disclosed in the management
information circular delivered in advance of the meeting |
Passed |
94.79% |
5.21% |
About the Company
North American Construction Group Ltd.
(www.nacg.ca) is one of Canada’s largest providers of heavy civil
construction and mining contractors. For more than 65 years, NACG
has provided services to large oil, natural gas and resource
companies.
For further information contact:Jason Veenstra,
CPA, CAChief Financial OfficerNorth American Construction Group
Ltd.(780) 948-2009jveenstra@nacg.ca www.nacg.ca
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