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Stella-Jones announces director election results

All of the nominees proposed as directors in the Company’s Management Information Circular, dated March 17, 2016, were elected on a vote by show of hands. In total 59,547,046 shares were represented in person or by proxy at the meeting, representing approximately 86.12% of the outstanding shares as of the record date of March 17, 2016.

The proxies received by management for the election of directors were as follows: 50,626,016 proxy votes were cast for the election of Tom A. Bruce Jones, representing 85.46% of the proxy votes cast; 49,909,330 proxy votes were cast for the election of Gianni Chiarva, representing 84.25% of the proxy votes cast; 58,678,287 proxy votes were cast for the election of George J. Bunze, representing 99.06% of the proxy votes cast; 52,096,839 proxy votes were cast for the election of Brian McManus, representing 87.95% of the proxy votes cast; 58,675,160 proxy votes were cast for the election of Nycol Pageau-Goyette, representing 99.05% of the proxy votes cast; 58,950,965 proxy votes were cast for the election of Simon Pelletier, representing 99.52% of the proxy votes cast; 44,615,779 proxy votes were cast for the election of Daniel Picotte, representing 75.32% of the proxy votes cast; 53,265,042 proxy votes were cast for the election of James A. Manzi, Jr. representing 89.92% of the proxy votes cast; and 59,031,796 proxy votes were cast for the election of Mary L. Webster, representing 99.65% of the proxy votes cast.