Goodfellow Inc.
TSX : GDL

Goodfellow Inc.

April 25, 2016 16:32 ET

Goodfellow Announces Voting Results for the Election of Directors

DELSON, QUEBEC--(Marketwired - April 25, 2016) - Goodfellow Inc. (TSX:GDL) (the "Company") announced the voting results followed by its annual meeting of shareholders held on April 8, 2016 (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 5,762,992 Common shares were voted at the meeting, representing 67.8% 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 96%
G. Douglas Goodfellow 97%
David A. Goodfellow 97%
Normand Morin 100%
R. Keith Rattray 53%
Claude Garcia 100%
Denis Fraser 97%

Detailed voting results for the meeting are available on SEDAR at www.sedar.com.

The Company

Goodfellow Inc. is one of eastern Canada's largest independent re-manufacturers and distributors of lumber and hardwood flooring products. Goodfellow shares trade on the Toronto Stock Exchange under the symbol GDL.

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