North American Construction Group Ltd. Announces Voting Results of Annual and Special Meeting of Shareholders
ACHESON, Alberta, May 07, 2021 (GLOBE NEWSWIRE) — North American Construction Group Ltd. (“NACG” or “the Company”) (TSX:NOA/NYSE:NOA) today announced the results of its Annual and Special Meeting of Shareholders held on May 5, 2021. Shareholders elected directors, approved the appointment of KPMG LLP as the independent auditors of the Company, approved a non-binding advisory vote regarding the Company’s approach to executive compensation and approved unallocated options under the Company Share Option Plan. 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 | 98.60% | 1.40% |
| Election of Joseph C. Lambert as director | Passed | 98.41% | 1.59% |
| Election of Ronald A. McIntosh as director | Passed | 87.12% | 12.88% |
| Election of Bryan D. Pinney as director | Passed | 97.77% | 2.23% |
| Election of John J. Pollesel as director | Passed | 99.91% | 0.09% |
| Election of Maryse C. Saint-Laurent as director | Passed | 97.90% | 2.10% |
| Election of Thomas P. Stan as director | Passed | 98.40% | 1.60% |
| Election of Kristina E. Williams as director | Passed | 99.75% | 0.25% |
| Appointment of KPMG LLP as auditors of the Company for the ensuing year and the authorization of the directors to fix their remuneration | Passed | 99.93% | 0.07% |
| 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 | 80.15% | 19.85% |
| Approval of unallocated options under the Company’s Share Option Plan | Passed | 65.22% | 34.78% |
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, CA
Chief Financial Officer
North American Construction Group Ltd.
(780) 948-2009
jveenstra@nacg.ca
www.nacg.ca
