DELSON, QUEBEC–(Marketwired – April 20, 2017) – Goodfellow Inc. (TSX:GDL) (the “Company”) announced the voting results followed by its annual meeting of shareholders held on April 19, 2017 (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 5,955,707 common shares were voted at the Meeting, representing 70.0% 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:
| Directors | Votes in Favour (%) |
| Stephen A. Jarislowsky | 96% |
| G. Douglas Goodfellow | 96% |
| David A. Goodfellow | 96% |
| Normand Morin | 99% |
| Claude Garcia | 99% |
Detailed voting results for the Meeting will be 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.
