Acadian Timber Corp. (TSX:ADN) ("Acadian Timber" or the "Company") announced
that the nominees listed in the management proxy circular for the 2014 Annual
Meeting of Shareholders were elected as directors of the Company. Detailed
results of the votes by proxy for the election of directors held at the Annual
Meeting of Shareholders today in Toronto are set out below.




                                               Votes        %
Nominee                 Votes For    % For  Withheld Withheld
-------------------------------------------------------------
J.W. Bud Bird          10,524,917    99.47    56,239     0.53
Reid Carter            10,529,717    99.51    51,439     0.49
David Mann             10,271,800    97.08   309,356     2.92
Samuel J.B. Pollock    10,528,807    99.51    52,349     0.49
Saul Shulman           10,266,900    97.03   314,256     2.97



About Acadian Timber

Acadian Timber is a leading supplier of primary forest products in Eastern
Canada and the Northeastern U.S. With a total of 2.4 million acres of land under
management, Acadian Timber is the second largest timberland operator in New
Brunswick and Maine.


Acadian Timber owns and manages approximately 1.1 million acres of freehold
timberlands in New Brunswick and Maine, and provides management services
relating to approximately 1.3 million acres of Crown licensed timberlands in New
Brunswick. Acadian Timber also owns and operates a forest nursery in Second
Falls, New Brunswick. Acadian Timber's products include softwood and hardwood
sawlogs, pulpwood and biomass by-products, sold to approximately 90 regional
customers.


Acadian Timber's business strategy is to maximize cash flows from its existing
timberland assets while growing its business by acquiring assets on a value
basis and utilizing its operations-oriented approach to drive improved
performance.


Acadian Timber's shares are listed for trading on the Toronto Stock Exchange
under the symbol ADN. 


FOR FURTHER INFORMATION PLEASE CONTACT: 
Acadian Timber Corp.
Robert Lee
Investor Relations and Communications
604-661-9607
rlee@acadiantimber.com
www.acadiantimber.com
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