Goodfellow Inc. (TSX: GDL) announced today that the nominees listed in the Management Proxy Circular dated June 5th, 2020, were elected as directors of Goodfellow. The detailed results of the vote for the election of directors, held at its Annual General Meeting of Shareholders on July 16th, 2020 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 5,896,863 98.30 % 102,172 1.70 %
G Douglas Goodfellow 5,790,830 96.53 % 208,205 3.47 %
David A Goodfellow 5,768,330 96.15 % 230,705 3.85 %
Normand Morin 5,914,528 98.59 % 84,507 1.41 %
Claude Garcia 5,919,326 98.67 % 79,709 1.33 %
Alain Côté 5,913,928 98.58 % 85,107 1.42 %

KPMG LLP was 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
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