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