Toronto, ON – June 30, 2017: 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.