TRIMAC TRANSPORTATION ANNOUNCES ELECTION OF DIRECTORS

(Calgary, May 9, 2014) Trimac Transportation Ltd. ("Trimac") (TSX: TMA) announced today that the nominees listed in the Corporation's information circular dated March 24, 2014, were elected as directors of the Corporation at the annual meeting of shareholders held earlier today.
The following six nominees were elected by ballot vote as directors of the Corporation to serve until the next annual meeting of shareholders of Trimac or until their successors are elected or appointed. The results of the ballot were as follows:

Nominee

# Votes

For

% Votes

For

# Votes

Withheld

% Votes

Withheld

Jeffrey J. McCaig

19,667,455

99.99%

2,500

0.01%

Maurice W. McCaig

19,665,027

99.97%

4,928

0.03%

Stephen W.C. Mulherin

19,667,355

About Trimac: Trimac is Canada's largest provider of bulk trucking services with operations from coast to coast. In addition, through its National Tank Services division, Trimac performs repairs, maintenance and tank-trailer cleaning services for both the Trimac fleet and for third party commercial customers. Trimac also provides third party transportation logistics services in Canada and the United States through its wholly owned subsidiary Bulk Plus Logistics.
FOR FURTHER INFORMATION, PLEASE CONTACT: Edward V. Malysa
President and Chief Operating Officer
Trimac Transportation Ltd.
-or-
Scott D. Calver
Vice President and Chief Financial Officer
Trimac Transportation Ltd.
Telephone: 403-298-5100

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