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.