DELSON, Quebec, May 17, 2023 (GLOBE NEWSWIRE) -- Goodfellow Inc. (TSX: GDL) (the “Company” or “Goodfellow”) announces that all resolutions presented to the shareholders at its Annual Meeting of Shareholders (the “Meeting”) held today were passed.
The total number of shares represented by shareholders in person and by proxy at the Meeting was 6,050,431 representing 70.78% of the Company’s outstanding shares.
1. Election of Directors
The seven nominees for directors proposed by management of the Company were elected pursuant to a vote by ballot. Final voting results on the election of the directors are as follows:
| Nominee | Votes For | % For | Votes Against | % Against | |||
| Alain Côté | 6,036,998 | 99.96 | % | 2,332 | 0.04 | % | |
| David A. Goodfellow | 5,687,272 | 94.17 | % | 352,058 | 5.83 | % | |
| G. Douglas Goodfellow | 5,687,220 | 94.17 | % | 352,110 | 5.83 | % | |
| Robert Hall | 6,009,162 | 99.50 | % | 30,168 | 0.50 | % | |
| James Hewitt | 5,253,779 | 86.99 | % | 785,551 | 13.01 | % | |
| Stephen A. Jarislowsky | 6,011,412 | 99.54 | % | 27,918 | 0.46 | % | |
| Sarah Prichard | 6,036,950 | 99.96 | % | 2,380 | 0.04 | % | |
2. Appointment of Auditor
KPMG LLP was reappointed as the Company’s auditor pursuant to a vote by ballot. In all, 6,039,655 votes representing 99.82% of the votes cast were in favour of KPMG LLP and 10,776 votes representing 0.18% of the votes cast have withheld from voting.
The Company has filed a report of voting results on all resolutions voted on at the Meeting on SEDAR (www.sedar.com).
About Goodfellow
Goodfellow is a diversified manufacturer of value-added lumber products, as well as a wholesale distributor of building materials and floor coverings. Goodfellow has a distribution footprint from coast-to-coast in Canada servicing commercial and residential sectors through lumber yard retailer networks, manufacturers, industrial and infrastructure project partners, and floor covering specialists. Goodfellow also leverages its value-added product capabilities to serve lumber markets internationally. Goodfellow Inc. is a publicly traded company, and its shares are listed on the Toronto Stock Exchange under the symbol “GDL”.
From:
Goodfellow Inc.
Patrick Goodfellow
President and CEO
T: 450 635-6511
F: 450 635-3730
info@goodfellowinc.com
