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Goodfellow Announces Voting Results for the Election of Directors


/EINPresswire.com/ -- DELSON, QUEBEC -- (Marketwired) -- 04/25/16 -- 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.

Contacts:
Goodfellow Inc.
Denis Fraser
President and CEO
450 635-6511
450 635-3730 (FAX)
info@goodfellowinc.com


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