Source:

Stella-Jones Inc.

Contacts:

Silvana Travaglini, CPA, CA

Pierre Boucher, CPA, CMA

Senior Vice-President and

Jennifer McCaughey, CFA

Chief Financial Officer

MaisonBrison Communications

Stella-Jones

Tel.: (514) 731-0000

Tel.: (514) 940-8660

pierre@maisonbrison.com

stravaglini@stella-jones.com

jennifer@maisonbrison.com

STELLA-JONES REPORTS DIRECTOR ELECTION RESULTS

Montreal, Quebec - May 3, 2021 - 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.

- 30 -

HEAD OFFICE

EXCHANGE LISTINGS

INVESTOR RELATIONS

3100 de la Côte-Vertu Blvd.,

The Toronto Stock Exchange

Silvana Travaglini

Suite 300

Stock Symbol: SJ

Senior Vice-President and

Saint-Laurent, Québec

Chief Financial Officer

H4R 2J8

TRANSFER AGENT AND

Tel.: (514) 940-8660

Tel.: (514) 934-8666

REGISTRAR

Fax: (514) 934-5327

Fax: (514) 934-5327

Computershare Investor

stravaglini@stella-jones.com

Services Inc.

Attachments

Disclaimer

Stella-Jones Inc. published this content on 03 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 May 2021 20:26:06 UTC.