HDI Announces Voting Results for Annual General Meeting
Canada NewsWire
LANGLEY, BC, May 9, 2019
Trading Symbol: Toronto Stock Exchange – HDI
LANGLEY, BC, May 9, 2019 /CNW/ - Hardwoods Distribution Inc. ("HDI" or the "Company") today announced the voting results of the Company's annual general meeting of shareholders held on May 9, 2019 (the "Meeting").
Election of Directors
The seven nominees of management were elected as directors at the Meeting.
The election of directors was conducted by show of hands. In accordance with the requirements of the Toronto Stock Exchange, the following table reflects the votes represented by proxy that would have been withheld from each director nominee had a ballot been called, as a percentage of votes represented at the Meeting:
Name of Nominee
| Votes For
| Votes Withheld
|
Number of
Votes
| Percentage of
Votes
| Number of
Votes
| Percentage of
Votes
|
Rob Brown
| 13,344,276
| 99.95%
| 7,070
| 0.05%
|
Peter Bull
| 12,339,716
| 92.42%
| 1,011,630
| 7.58%
|
Michelle Lewis
| 13,339,706
| 99.91%
| 11,640
| 0.09%
|
Jim Macaulay
| 13,341,576
| 99.93%
| 9,770
| 0.07%
|
Lawrence Sauder
| 12,349,976
| 92.50%
| 1,001,370
| 7.50%
|
William Sauder
| 13,343,276
| 99.94%
| 8,070
| 0.06%
|
Graham Wilson
| 12,692,290
| 95.06%
| 659,056
| 4.94%
|
Appointment of Auditors
At the Meeting, KPMG LLP was appointed as auditors of the Company for the ensuing year and the directors were authorized to fix the remuneration to be paid to the auditors.
About HDI
HDI is North America's largest wholesale distributor of architectural grade building products to the residential and commercial construction sectors. The Company operates a North American network of 62 distribution centres, as well as one sawmill and kiln drying operation.
SOURCE Hardwoods Distribution Inc.
View original content: http://www.newswire.ca/en/releases/archive/May2019/09/c5719.html
Faiz Karmally, Chief Financial Officer, Phone: (604) 881-1982, Fax: (604) 881-1995, Email: fkarmally@hdidist.comCopyright CNW Group 2019