TORONTO, June 30, 2017 /CNW/ - Aecon Group Inc. (TSX: ARE)
announced today that the nominees listed in the Management
Information Circular dated May 30,
2017 were elected as directors of Aecon Group Inc., to hold
office until the next Annual Meeting of Shareholders or until their
successors are appointed.
The advisory resolution to accept management's approach to
executive compensation as disclosed in the Corporation's Management
Information Circular dated May 30,
2017 and the appointment of PricewaterhouseCoopers LLP as
the auditors of the Corporation to hold office until the close of
the next Annual Meeting of Shareholders of the Corporation, were
also announced.
The detailed results of the vote are as follows:
|
Name of
Nominee
|
Votes in
Favour
|
%
|
Against
|
Votes
Withheld
|
%
|
|
John M.
Beck
|
32,800,362
|
99.70%
|
|
100,146
|
0.30%
|
|
Michael A.
Butt
|
30,986,883
|
94.18%
|
|
1,913,625
|
5.82%
|
|
Joseph A.
Carrabba
|
30,929,785
|
94.01%
|
|
1,970,723
|
5.99%
|
|
Anthony P.
Franceschini
|
31,552,334
|
95.90%
|
|
1,348,174
|
4.10%
|
|
J.D. Hole
|
32,802,469
|
99.70%
|
|
98,039
|
0.30%
|
|
Susan Wolburgh
Jenah
|
32,638,006
|
99.20%
|
|
262,502
|
0.80%
|
|
Eric
Rosenfeld
|
27,748,538
|
84.34%
|
|
5,151,970
|
15.66%
|
|
Monica
Sloan
|
32,513,626
|
98.82%
|
|
386,882
|
1.18%
|
|
The Hon. Brian V.
Tobin, P.C., O.C.
|
32,579,677
|
99.02%
|
|
320,831
|
0.98%
|
|
Advance Notice
By-Law
|
32,069,616
|
97.56%
|
802,564
|
|
2.44%
|
|
Appointment of
Auditors
|
32,150,312
|
97.40%
|
|
857,654
|
2.60%
|
|
Say-on-Pay
Resolution
|
26,002,687
|
79.03%
|
6,897,621
|
|
20.97%
|
The final voting results on all matters voted on at the annual
shareholders meeting held on June 29,
2017, have been posted on the Corporation's SEDAR profile at
www.sedar.com and on the Corporation's website at
www.aecon.com.
Aecon Group Inc. (TSX: ARE) is a Canadian leader and
partner-of-choice in construction and infrastructure
development. Aecon provides integrated turnkey services to
private and public sector clients in the Infrastructure, Energy and
Mining sectors and provides project management, financing and
development services through its Concessions segment. Aecon is also
pleased to be consistently recognized as one of the Best
Employers in Canada. For more
information, please visit www.aecon.com and follow us on
Twitter at @AeconGroup.
The information in this press release includes certain
forward-looking statements. These "forward-looking" statements are
based on currently available competitive, financial and economic
data and operating plans but are subject to risks and
uncertainties. In addition to events beyond Aecon's control,
there are factors which could cause actual or future results,
performance or achievements to differ materially from those
expressed or inferred herein including, but not limited to: the
timing of projects, unanticipated costs and expenses, general
market and industry conditions and operational and reputational
risks, including Large Project Risk and Contractual Factors.
Readers are referred to the specific risk factors relating to and
affecting Aecon's business and operations as filed by Aecon
pursuant to applicable securities laws. Forward-looking
statements may include, without limitation, statements regarding
the operations, business, performance, prospects, strategies and
outlook for Aecon. Forward-looking statements, may in some
cases be identified by words such as "will," "plans," "believes,"
"expects," "anticipates," "estimates," "projects," "intends,"
"should" or the negative of these terms, or similar
expressions. Except as required by applicable securities
laws, forward-looking statements speak only as of the date on which
they are made and Aecon undertakes no obligation to publicly update
or revise any forward-looking statement, whether as a result of new
information, future events or otherwise.
SOURCE Aecon Group Inc.