Mr. T.L. McKibbon reports
BIRD CONSTRUCTION INC. ANNOUNCES VOTING RESULTS FOR THE ELECTION OF DIRECTORS
Each of the nominees listed in the management information circular dated March 19, 2020, was elected as a director of Bird Construction Inc. to hold office until the next annual meeting of shareholders or until his or her successor is duly elected or appointed. The results are as set out in the attached table.
VOTING RESULTS FOR ELECTION OF DIRECTORS
Nominee Votes in favour % Votes withheld %
J. Richard Bird 99.67 0.33
Karyn A. Brooks 99.78 0.22
Paul A. Charette 97.13 2.87
D. Greg Doyle 99.78 0.22
Bonnie D. DuPont 99.62 0.38
Teri L. McKibbon 97.30 2.70
Luc J. Messier 99.58 0.42
Ron D. Munkley 99.75 0.25
Paul R. Raboud 99.69 0.31
Arni C. Thorsteinson 70.35 29.65
The final voting results on all matters voted on at the annual shareholders meeting held on May 12, 2020, have been posted on the company's SEDAR profile.
About Bird Construction Inc.
Bird Construction is one of Canada's leading general contractors with offices in St. John's, Halifax, Saint John, Wabush, Montreal, Toronto, Ottawa, Winnipeg, Calgary, Edmonton and Vancouver. The company services the industrial, commercial and institutional markets, as well as the heavy civil construction and contract surface mining sectors.
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