Toronto, Ontario – June 5, 2019: Aecon Group Inc. (TSX: ARE) announced today that the nominees listed in the Management Information Circular dated May 8, 2019 were elected as directors of Aecon Group Inc., to hold office until the next Annual General Meeting or until their successors are appointed.
Shareholders also adopted all other resolutions submitted for their approval, including the advisory vote on the Corporation’s approach to executive compensation, as disclosed in the Corporation’s Management Information Circular dated May 8, 2019, and the appointment of PricewaterhouseCoopers LLP as the auditors of the Corporation to hold office until the close of the next Annual General Meeting of the Corporation.
The detailed results of the vote are as follows:
|
Name of Nominee
|
Votes in Favour
|
%
|
Against
|
Votes Withheld
|
%
|
|
John M. Beck
|
35,501,835
|
96.87
|
|
1,147,880
|
3.13
|
|
John W. Brace
|
36,581,591
|
99.81
|
|
68,124
|
0.19
|
|
Joseph A. Carrabba
|
35,918,529
|
98.00
|
|
731,186
|
2.00
|
|
Anthony P. Franceschini
|
36,574,824
|
99.80
|
|
74,891
|
0.20
|
|
J.D. Hole
|
36,570,305
|
99.78
|
|
79,410
|
0.22
|
|
Susan Wolburgh Jenah
|
36,263,682
|
98.95
|
|
386,033
|
1.05
|
|
Eric Rosenfeld
|
28,041,990
|
76.51
|
|
8,607,725
|
23.49
|
|
Jean-Louis Servranckx
|
36,573,446
|
99.79
|
|
76,269
|
0.21
|
|
Monica Sloan
|
36,458,260
|
99.48
|
|
191,455
|
0.52
|
|
Deborah S. Stein
|
35,276,404
|
96.25
|
|
1,373,311
|
3.75
|
|
Appointment of Auditors
|
37,237,401
|
99.22
|
|
292,105
|
0.78
|
|
Corporation’s Approach to Executive Compensation
|
34,524,463
|
94.20
|
|
2,125,252
|
5.80
|
The final voting results on all matters voted on at the Annual General Meeting held on June 4, 2019, have been posted on the Corporation’s SEDAR profile at www.sedar.com and on the Corporation’s website at www.aecon.com.
About Aecon
As a Canadian leader in construction and infrastructure development with global expertise, Aecon Group Inc. (TSX: ARE) strives to be the number one Canadian infrastructure company. Aecon safely, profitably and sustainably delivers integrated solutions to private and public-sector clients through its Construction segment in the Civil, Urban Transportation, Nuclear, Utility and Conventional Industrial sectors, and provides project development, financing, investment and management services through its Concessions segment. For more information, please visit aecon.com and follow us on Twitter, LinkedIn, and Instagram @AeconGroup.