Trading Symbol: Toronto Stock Exchange – HDI
LANGLEY,
BC, May 12, 2022 /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 12,
2022 (the "Meeting").
Election of Directors
The eight nominees of management were elected as directors at
the Meeting. The voting results for the election of each director
nominee are as follows:
|
Name of
Nominee
|
Votes
For
|
Votes
Withheld
|
|
Number of
Votes
|
Percentage of
Votes
|
Number of
Votes
|
Percentage of
Votes
|
|
Robert J.
Brown
|
16,040,929
|
99.94%
|
9,320
|
0.06%
|
|
Peter M.
Bull
|
13,339,204
|
83.11%
|
2,711,045
|
16.89%
|
|
George R.
Judd
|
16,038,503
|
99.93%
|
11,746
|
0.07%
|
|
Michelle A.
Lewis
|
11,005,758
|
68.57%
|
5,044,491
|
31.43%
|
|
Jim C.
Macaulay
|
13,341,434
|
83.12%
|
2,708,815
|
16.88%
|
|
Qi Tang
|
16,040,251
|
99.94%
|
9,998
|
0.06%
|
|
Rob L.
Taylor
|
15,404,775
|
95.98%
|
645,474
|
4.02%
|
|
Graham M.
Wilson
|
13,290,145
|
82.80%
|
2,760,104
|
17.20%
|
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 one of North America's
largest suppliers of specialty building products to fabricators,
home centers and Pro Dealers servicing the new residential, repair
and remodel, and commercial construction end-markets. The Company
currently operates a network in North
America of 86 distribution and manufacturing facilities
in the United States and
Canada. HDI's common shares are
listed on the Toronto Stock Exchange under the symbol HDI.
SOURCE Hardwoods Distribution Inc.