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Hardwoods Distribution Announces Voting Results for Annual General Meeting

LANGLEY, BRITISH COLUMBIA -- (Marketwired) -- 05/22/14 -- Hardwoods Distribution Inc. (TSX:HWD) today announced the voting results of the company's annual general meeting of shareholders held on May 22, 2014.

Election of Directors

The six nominees of management were elected as directors at the annual general meeting.

The election of directors was conducted by show of hands. In accordance with the requirements of the Toronto Stock Exchange, the following table reflects the votes represented by proxy that would have been withheld from each director nominee had a ballot been called, as a percentage of votes represented at the meeting:


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                   Votes Represented      Votes Withheld          % Withheld
Nominee               at the Meeting            by Proxy            by Proxy
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Lance Blanco               8,704,459                 289               0.00%
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Peter Bull                 8,704,459              49,489               0.57%
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Terry Holland              8,704,459              49,489               0.57%
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Lawrence Sauder            8,704,459              63,289               0.73%
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William Sauder             8,704,459              63,289               0.73%
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Graham Wilson              8,704,459              49,489               0.57%
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Appointment of Auditors

At the annual general meeting, KPMG LLP was appointed as auditors of the Company for the ensuing year and the directors were authorized to fix the remuneration to be paid to the auditors.

About Hardwoods Distribution Inc.

Hardwoods (TSX:HWD) is one of North America's largest wholesale distributors of hardwood lumber and related sheet good products, operating a network of 33 distribution centers in the U.S. and Canada.

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