Goodfellow Reports the Results of Its Annual Meeting of Shareholders

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 GoodfellowPresident and CEOT: 450 635-6511F: 450 [e-mail]