Goodfellow Announces Voting Results for the Election of Directors
DELSON, Quebec, April 16, 2018 (GLOBE NEWSWIRE) -- Goodfellow Inc. (TSX:GDL) (the “Company”) announced the voting results followed by its annual meeting of shareholders held on April 13, 2018 (the “Meeting”). In accordance with the section 11.3 of N1 51-102, we hereby advise you of the following voting results obtained at the Meeting:
- A total of 6,095,190 Common shares were voted at the meeting, representing 72% of the votes attached to all outstanding shares.
- KPMG LLP were appointed as the Company’s auditors and the directors were authorized to determine their remuneration by a majority of shareholders present at the Meeting on a show of hands.
- The nominees proposed by the management were elected by a majority of shareholders present at the Meeting on a show of hands. The following nominees were re-elected as directors of the Company:
| Director | Votes in Favour (%) | |
| Stephen A. Jarislowsky | 94 | % |
| G. Douglas Goodfellow | 94 | % |
| David A. Goodfellow | 94 | % |
| Normand Morin | 99 | % |
| Claude Garcia | 98 | % |
| Alain Côté | 99 | % |
Detailed voting results for the meeting are available on SEDAR at www.sedar.com.
The Company
Goodfellow Inc. is a distributor of lumber products, building materials, and hardwood flooring products. Goodfellow shares trade on the Toronto Stock Exchange under the symbol GDL.
| From: | Goodfellow Inc. Patrick Goodfellow President and CEO Tel: 450 635-6511 Fax: 450 635-3730 Internet: [email protected] |
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