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4-Traders Homepage  >  Equities  >  Toronto Stock Exchange  >  Goodfellow Inc.    GDL   CA38216R1001

GOODFELLOW INC. (GDL)
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Goodfellow : Announces Voting Results for the Election of Directors

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04/16/2018 | 08:42pm CEST

DELSON, Quebec, April 16, 2018 (GLOBE NEWSWIRE) -- Goodfellow Inc. (TSX:GDL) (the “Company”) announced the voting results followed by its annual meeting of shareholders held on April 13, 2018 (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 6,095,190 Common shares were voted at the meeting, representing 72% 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:
DirectorVotes in Favour (%)
Stephen A. Jarislowsky94%
G. Douglas Goodfellow94%
David A. Goodfellow94%
Normand Morin99%
Claude Garcia98%
Alain Côté99%

Detailed voting results for the meeting are available on SEDAR at www.sedar.com.

The Company

Goodfellow Inc. is a distributor of lumber products, building materials, and hardwood flooring products. Goodfellow shares trade on the Toronto Stock Exchange under the symbol GDL.

From:Goodfellow Inc.
Patrick Goodfellow
President and CEO
Tel: 450 635-6511
Fax: 450 635-3730
Internet: [email protected]

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Source: Goodfellow Inc.

2018 GlobeNewswire, Inc., source Press Releases

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Managers
NameTitle
Patrick Goodfellow President & Chief Executive Officer
Claude A. Garcia Chairman
Charles Brisebois Chief Financial Officer
G. Douglas Goodfellow Vice Chairman & Secretary
David A. Goodfellow Non-Independent Director
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