Foreign Filer Report • Sep 23, 2008
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Download Source File6-K 1 o41968e6vk.htm FORM 6-K e6vk PAGEBREAK
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 September 2008
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 o Form 40-F þ
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): o
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): o
Indicate by check mark whether by furnishing the information contained in this Form, the registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes o No þ
If Yes is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b):
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Documents Included as Part of this Report
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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.
| /s/ Peter Dodd | |
|---|---|
| Name: | Peter Dodd |
| Title: | Chief Financial Officer |
Date: September 17, 2008
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NORTH AMERICAN ENERGY PARTNERS INC.
Annual Meeting of Shareholders of North American Energy Partners Inc. (the Corporation)
September 17, 2008
REPORT OF VOTING RESULTS National Instrument 51-102 Continuous Disclosure Obligations Section 11.3
MATTERS VOTED UPON
| Description of Matter Voted Upon | Outcome of Vote | |
|---|---|---|
| 1. | The election 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: | Carried by a majority of | |
| shareholders (on a show of hands) | ||
| Ronald A. McIntosh | ||
| Rodney J. Ruston | ||
| George Brokaw | ||
| John A. Brussa | ||
| Peter Tomsett | ||
| John D. Hawkins | ||
| William C. Oehmig | ||
| Allen Sello | ||
| K. Rick Turner | ||
| 2. | 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. | Carried by a majority of | |
| shareholders (on a show of hands) |
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