DELSON, Quebec, April 16, 2019 (GLOBE NEWSWIRE) -- Goodfellow Inc. (TSX: GDL) announced today that the nominees listed in the Management Proxy Circular dated February 22, 2019, were elected as directors of Goodfellow. The detailed results of the vote for the election of directors, held at its Annual and Special Meeting of Shareholders on April 12, 2019 in Delson, Qc, are set out below.
Each of the following 6 nominees was elected as a Director.
| Nominee | Votes For | % For | Votes Withheld | % Withheld | ||
| Stephen A Jarislowsky | 6,009,303 | 97.95 | % | 125,983 | 2.05 | % |
| G Douglas Goodfellow | 6,008,903 | 97.94 | % | 126,383 | 2.06 | % |
| David A Goodfellow | 6,008,303 | 97.93 | % | 126,983 | 2.07 | % |
| Normand Morin | 6,131,686 | 99.94 | % | 3,600 | 0.06 | % |
| Claude Garcia | 6,087,484 | 99.22 | % | 47,802 | 0.78 | % |
| Alain Côté | 5,256,632 | 85.68 | % | 878,654 | 14.32 | % |
A resolution has been adopted approving the amendments to the terms of the 56,000 deferred share units granted to Mr. Patrick Goodfellow. In addition, KPMG LLP were appointed as the Company’s auditor.
Detailed voting results for the meeting are available on SEDAR at www.sedar.com.
Goodfellow Inc. is a distributor of lumber products, building materials and floor coverings. Goodfellow shares trade on the Toronto Stock Exchange under the symbol GDL.
| SOURCE : | Goodfellow Inc. Patrick Goodfellow President & CEO Tel: 450 635-6511 FAX: 450 635-3730 email: info@goodfellowinc.com |