Stella-Jones Reports Director Election Results

Stella-Jones Inc. (TSX: SJ) (“Stella-Jones” or the “Company”) today announced its director election results following its Annual Meeting of Shareholders (“Meeting”), held this morning.

All of the nominees proposed as directors in the Company’s Management Information Circular dated March 9, 2021 were elected to the Board of Directors of Stella-Jones by a majority of the votes cast by shareholders at the Meeting or represented by proxy at the Meeting. Detailed voting results for the election of directors were as follows:

Nominee	Votes for		Votes Withheld
	#	%	#	%
Robert Coallier	49,849,039	99.99	4,448	0.01
Anne E. Giardini	49,843,030	99.98	10,457	0.02
Rhodri J. Harries	49,848,566	99.99	5,021	0.01
Karen Laflamme	49,804,403	99.90	49,084	0.10
Katherine A. Lehman	49,759,803	99.81	93,784	0.19
James A. Manzi, Jr.	49,782,941	99.86	70,371	0.14
Douglas Muzyka	49,233,500	98.76	618,487	1.24
Simon Pelletier	46,517,176	93.30	3,336,311	6.70
Éric Vachon	49,842,773	99.98	10,814	0.02
Mary Webster	48,625,721	97.54	1,227,766	2.46

Additionally, the advisory vote on executive compensation (Say on Pay) received 98.84% approval.

Results on all matters voted at the Meeting are available on SEDAR at www.sedar.com.

ABOUT STELLA-JONES

Stella-Jones Inc. (TSX: SJ) is a leading producer and marketer of pressure treated wood products. The Company supplies North America’s electrical utilities and telecommunication companies with utility poles and the continent’s railroad operators with railway ties and timbers. Stella-Jones also manufactures and distributes residential lumber and accessories to retailers for outdoor applications, as well as industrial products for construction and marine applications. The Company’s common shares are listed on the Toronto Stock Exchange.

Source:	Stella-Jones Inc.
Contacts:	Silvana Travaglini, CPA, CA	Pierre Boucher, CPA, CMA
	Senior Vice-President and Chief Financial Officer Stella-Jones	Jennifer McCaughey, CFA MaisonBrison CommunicationsTel.: [phone]
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