Authorization

Stuart Olson Reports on Voting Results from 2019 Annual and Special Meeting of Shareholders

CALGARY, May 22, 2019 /CNW/ -A Stuart Olson Inc. (TSX: SOX, SOX.DB.A)A ("Stuart Olson" or the "Company") held its annual and special meeting of shareholders on May 22, 2019 in Calgary, Alberta. A total of 12,406,973 shares, representing 44.33% of shares outstanding were represented in person or by proxy.A Shareholders approved all matters proposed before the annual and special meeting, including election of the management nominated directors. Election of director results were as follows:

Nominee



Votes For (%)



Votes Withheld (%)



Gary M. Collins



98



2



Raymond D. Crossley



97



3



Chad A. Danard



98



2



David C. Filmon



98



2



Mary C. Hemmingsen



98



2



David J. LeMay



98



2



Carmen R. Loberg



95



5



Ian M. Reid



96



4



Kerry R. Rudd



98



2

A Detailed voting results on all matters approved at the annual and special meeting are available under Stuart Olson's profile on SEDAR at sedar.com. 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 Employers in 2019 for the third 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.comSOURCE Stuart Olson Inc.
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