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.
Contact Information:
Denis Fraser
President and CEO
450 635-6511
450 635-3730 (FAX)
info@goodfellowinc.com