Mr. John Ripplinger reports
NEPTUNE ANNOUNCES DIRECTOR ELECTION RESULTS
The nominees listed in Neptune Technologies & Bioressources Inc.'s management proxy circular dated June 15, 2015, have been elected as directors of Neptune. The detailed results of the vote for the election of directors held at the company's annual and special meeting of shareholders held on July 14, 2015, in Montreal are set out in the associated table.
Votes for % Votes for Votes withheld % Votes withheld
Katherine Crewe 14,177,772 98.47% 220,410 1.53%
Ronald Denis 13,540,595 94.04% 857,587 5.96%
Pierre Fitzgibbon 13,588,873 94.38% 809,309 5.62%
Jim Hamilton 14,135,711 98.18% 262,471 1.82%
John Moretz 14,156,921 98.32% 241,261 1.68%
Francois Roy 14,162,057 98.36% 236,125 1.64%
Leendert Staal 14,139,578 98.20% 258,604 1.80%
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