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.
Goodfellow Inc.
Patrick Goodfellow
President and CEO
450 635-6511
450 635-3730 (FAX)
info@goodfellowinc.com
Patrick Goodfellow
President and CEO
450 635-6511
450 635-3730 (FAX)
info@goodfellowinc.com