12:19:07 EDT Tue 24 Apr 2018
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Goodfellow Inc
Symbol C : GDL
Shares Issued 8,506,554
Close 2018-04-13 C$ 7.50
Recent Sedar Documents

Goodfellow shareholders approve all matters at AGM

2018-04-16 14:49 ET - News Release

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.

The company

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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