Canada NewsWire
CALGARY, May 23, 2018
CALGARY, May 23, 2018 /CNW/ - Stuart Olson Inc. (TSX: SOX,
SOX.DB.A) ("Stuart Olson" or the "Company") held its annual shareholders meeting on May 23,
2018 in Calgary, Alberta. A total of 14,555,627 shares, representing 53% 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 seven director nominees were elected:
|
Nominee
|
Votes For (percent)
|
Votes Withheld (percent)
|
|
Richard T. Ballantyne
|
97%
|
3%
|
|
Albrecht W.A. Bellstedt
|
76%
|
24%
|
|
Chad Danard
|
77%
|
23%
|
|
Rod W. Graham
|
97%
|
3%
|
|
David J. LeMay
|
97%
|
3%
|
|
Carmen R. Loberg
|
94%
|
6%
|
|
Ian M. Reid
|
76%
|
24%
|
2. Appointment of Auditors
The re-appointment of Deloitte & Touche LLP as auditors was approved.
|
Votes For (percent)
|
Votes Withheld (percent)
|
|
98%
|
2%
|
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 general contracting, electrical, mechanical and specialty trades, such as insulation, cladding
and asbestos abatement, in the industrial construction and services market. The Company operates office locations and projects
throughout Western Canada, Ontario and the territories.
Stuart Olson was recognized as one of Alberta's Top 70 Employers
in 2018 for the second consecutive year. 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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