Canada NewsWire
CALGARY, May 23, 2017
CALGARY, May 23, 2017 /CNW/ - Stuart Olson Inc. (TSX: SOX,
SOX.DB.A) ("Stuart Olson" or the "Company") held its annual shareholders meeting on May 23,
2017 in Calgary, Alberta. A total of 13,957,408 shares, representing 51.64% of
shares outstanding were represented in person or by proxy.
Below are the results of the matters that were voted on by shareholders:
1. Election of Directors
Stuart Olson's eight director nominees were elected:
|
Nominee
|
Votes For (percent)
|
Votes Withheld (percent)
|
|
Richard T. Ballantyne
|
98.96%
|
1.04%
|
|
Albrecht W.A. Bellstedt
|
80.80%
|
19.20%
|
|
Rod W. Graham
|
98.48%
|
1.52%
|
|
Wendy L. Hanrahan
|
80.60%
|
19.40%
|
|
David J. LeMay
|
98.88%
|
1.12%
|
|
Ian M. Reid
|
98.36%
|
1.64%
|
|
Carmen R. Loberg
|
98.81%
|
1.19%
|
|
Chad Danard
|
98.87%
|
1.13%
|
2. Appointment of Auditors
The re-appointment of Deloitte & Touche LLP as auditors was approved.
|
Votes For (percent)
|
Votes Withheld (percent)
|
|
98.55%
|
1.45%
|
About Stuart Olson Inc.
Stuart Olson Inc. provides general contracting and electrical building systems contracting in the public and private
construction markets as well as electrical, mechanical and specialty trades, such as insulation, cladding and asbestos abatement,
in the industrial construction and services market. The Company operates office locations throughout Western Canada, Ontario and the Territories. Stuart
Olson's common shares and convertible debentures are listed on the Toronto Stock Exchange under the symbols "SOX" and
"SOX.DB.A", respectively. www.stuartolson.com
SOURCE Stuart Olson Inc.
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