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 | % | |
5,687,272 | 94.17 | % | 352,058 | 5.83 | % | ||
5,687,220 | 94.17 | % | 352,110 | 5.83 | % | ||
6,009,162 | 99.50 | % | 30,168 | 0.50 | % | ||
5,253,779 | 86.99 | % | 785,551 | 13.01 | % | ||
6,011,412 | 99.54 | % | 27,918 | 0.46 | % | ||
6,036,950 | 99.96 | % | 2,380 | 0.04 | % |
2. Appointment of Auditor
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
From:
President and CEO
T: 450 635-6511
F: 450 635-3730
info@goodfellowinc.com
Source:
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