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.