Mr. Patrick Goodfellow reports
GOODFELLOW ANNOUNCES VOTING RESULTS FOR THE ELECTION OF DIRECTORS
Goodfellow Inc. has released voting results followed by its annual meeting of shareholders held on April 13, 2018. In accordance with Section 11.3 of National Instrument 51-102, the company hereby advises 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 per cent of the votes attached to all outstanding shares.
KPMG LLP was appointed as the company's auditor and the directors were authorized to determine its 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 nominees, as shown in the attached table, 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 Cote 99%
Detailed voting results for the meeting are available on SEDAR.
Goodfellow is a distributor of lumber products, building materials and hardwood flooring products. Goodfellow shares trade on the Toronto Stock Exchange under the symbol GDL.
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