HDI Announces Voting Results for Annual General Meeting

Trading Symbol: Toronto Stock Exchange – HDI

LANGLEY, BC, May 5, 2020 /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 5, 2020 (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
Rob Brown	11,749,168	99.92%	9,114	0.08%
Peter Bull	11,017,567	93.70%	740,715	6.30%
Michelle Lewis	11,647,136	99.05%	111,146	0.95%
Jim Macaulay	11,667,344	99.23%	90,938	0.77%
Lawrence Sauder	10,550,035	89.72%	1,208,247	10.28%
William Sauder	11,648,744	99.07%	109,538	0.93%
Rob Taylor	11,744,509	99.88%	13,773	0.12%
Graham Wilson	11,711,677	99.60%	46,605	0.40%

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 66 distribution centres, as well as one sawmill and kiln drying operation.

SOURCE Hardwoods Distribution Inc.

Faiz Karmally, Chief Financial Officer, Phone: [phone], Fax: [phone], Email: [email protected]