NORTH AMERICAN ENERGY PARTNERS INC.

Annual Meeting of Shareholders of

North American Energy Partners Inc. (the “Corporation”)

April 6, 2016

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 April 6, 2016 (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		14,652,532 (99.67%)		48,496 (0.33%)		0 (0.00%)		0
	Ronald A. McIntosh		Passed		12,434,357 (84.58%)		2,266,671 (15.42%)		0 (0.00%)		0
	William C. Oehmig		Passed		12,433,329 (84.57%)		2,267,699 (15.43%)		0 (0.00%)		0
	Bryan D. Pinney		Passed		14,650,884 (99.66%)		50,144 (0.34%)		0 (0.00%)		0
	Allen R. Sello		Passed		14,649,846 (99.65%)		51,182 (0.35%)		0 (0.00%)		0
	Jay W. Thornton		Passed		14,639,560 (99.58%)		61,468 (0.42%)		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		17,987,791 (99.14%)		156,706 (0.86%)		0 (0.00%)		0