EX-99.1 2 exh99_1.htm EXHIBIT 99.1 exh99_1.htm
 
Exhibit 99.1

NORTH AMERICAN ENERGY PARTNERS INC.

Annual Meeting of Shareholders of
North American Energy Partners Inc. (the “Corporation”)

May 13, 2015

REPORT OF VOTING RESULTS
National Instrument 51-102 – Continuous Disclosure Obligations
Section 11.3

In respect of the annual meeting of holders of common shares (“Shareholders”) of North American Energy Partners Inc. (the “Corporation”) held on May 13, 2015 (the “Meeting”), the following sets forth a brief description of the matters which were voted upon at such Meeting and the outcome of the vote:

Description of Matter
Outcome of Vote
Votes For
Votes Withheld
Votes Against
Spoiled
1. The election of each of the following persons as directors of the Corporation to hold office until the next annual meeting of shareholders or until their successors are elected or appointed (separate votes on each nominee):
          
          Martin R. Ferron
 
Passed
21,531,710
(99.74%)
55,651
(0.26%)
0
(0.00%)
0
          Ronald A. McIntosh
 
Passed
19,808,140
(91.76%)
1,779,221
(8.24%)
0
(0.00%)
0
          William C. Oehmig
 
Passed
17,274,263
(80.02%)
4,313,098
(19.98%)
0
(0.00%)
0
          Allen R. Sello
 
Passed
19,805,840
(91.75%)
1,781,521
(8.25%)
0
(0.00%)
0
          Jay W. Thornton
 
Passed
19,829,905 (91.86%)
1,757,456
(8.14%)
0
(0.00%)
0
          K. Rick Turner
 
Passed
19,979,299
(92.55%)
1,608,062
(7.45%)
0
(0.00%)
0
          Bryan Pinney
Passed
19,986,324
(92.58%)
1,601,037
(7.42%)
0
(0.00%)
0
2. The appointment of KPMG LLP, Chartered Accountants, as auditors of the Corporation to hold office until the close of the next annual meeting of shareholders or until their successors are appointed and the authorization of the directors to fix their remuneration.
Passed
       26,012,329
(99.58%)
110,025
(0.42%)
0
(0.00%)
0
3. Approval of unallocated options under the share option plan
Passed
16,886,739
(78.23%)
0
4,700,530
(21.77%)
92