- Report of Foreign Issuer (6-K)
October 07 2011 - 10:29AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16
under the Securities Exchange Act of
1934
For the month of October 2011
Commission File Number 001-33161
NORTH AMERICAN ENERGY PARTNERS INC.
Zone 3 Acheson Industrial Area
2-53016 Highway 60
Acheson, Alberta
Canada T7X 5A7
(Address of principal executive offices)
Indicate by check mark whether
the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
Form 20-F
¨
Form 40-F
x
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):
¨
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):
¨
Documents Included as Part of this Report
1.
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Report of Voting Results.
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
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NORTH AMERICAN ENERGY PARTNERS INC.
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By:
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/s/ David Blackley
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Name: David Blackley
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Title: Chief Financial Officer
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Date: October 7, 2011
NORTH AMERICAN ENERGY PARTNERS INC.
Annual Meeting of Shareholders of
North American Energy Partners Inc. (the Corporation)
September 27, 2011
REPORT OF VOTING RESULTS
National Instrument 51-102 Continuous
Disclosure Obligations
Section 11.3
MATTERS VOTED UPON
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Description of Matter Voted Upon
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Outcome of Vote
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1.
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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):
George R. Brokaw
John A. Brussa
Peter R. Dodd
John D. Hawkins
Ronald A. McIntosh
William C. Oehmig
Rodney J. Ruston
Allen R. Sello
Peter W. Tomsett
K. Rick Turner
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Each vote carried by a majority of shareholders
(on a show of hands)
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2.
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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.
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Carried by a majority of shareholders
(on a show of hands)
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