Hardwoods Distribution Announces Voting Results for Annual General Meeting

Trading Symbol: Toronto Stock Exchange – HWD

LANGLEY, BC, May 21, 2015 /CNW/ - Hardwoods Distribution Inc. today announced the voting results of the company's annual general meeting of shareholders held on May 21, 2015. 

Election of Directors

The five 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:

Nominee	Votes Represented at the Meeting	Votes Withheld by Proxy	% Withheld by Proxy
Lance Blanco	9,416,288	1,600	0.02%
Peter Bull	9,416,288	27,700	0.30%
Lawrence Sauder	9,416,288	26,200	0.28%
William Sauder	9,416,288	26,200	0.28%
Graham Wilson	9,416,288	26,200	0.28%

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.

SOURCE Hardwoods Distribution Inc.

Faiz Karmally, Chief Financial Officer, Phone: [phone], Fax: [phone], Email: [email protected]