Finning Reports on Voting Results from Annual & Special Meeting of Shareholders
VANCOUVER, BRITISH COLUMBIA--(Marketwired - May 12, 2017) - Finning International Inc. (TSX:FTT) announces
the voting results from its Annual & Special Meeting of Shareholders held on Wednesday, May 10, 2017 in Vancouver, British
Columbia.
A total of 129,877,257 common shares were represented at the meeting, representing 77.27% of the Company's outstanding shares
as at the record date. Shareholders voted in favour of all items of business before the meeting, including the appointment of
auditors and the authorization of the directors to fix the auditors' remuneration, approval of the amendment and extension of
Finning's Amended and Restated Rights Plan, approval of Finning's Amended and Restated By-Law No. 1, acceptance of Finning's
approach to executive compensation, and the election of directors. Detailed results of the ballot vote for the election of
directors are provided below:
| |
|
|
|
|
|
|
|
|
| Director Nominee |
|
Votes for |
|
Percent |
|
Votes Withheld |
|
Percent |
| Vicki Avril |
|
128,599,824 |
|
99.44 |
|
717,817 |
|
0.56 |
| Marcelo Awad |
|
128,926,744 |
|
99.70 |
|
390,897 |
|
0.30 |
| James E.C. Carter |
|
128,552,381 |
|
99.41 |
|
765,260 |
|
0.59 |
| Jacynthe Côté |
|
128,510,324 |
|
99.38 |
|
807,317 |
|
0.62 |
| Nicholas Hartery |
|
128,137,113 |
|
99.09 |
|
1,180,528 |
|
0.91 |
| Stuart L. Levenick |
|
128,987,825 |
|
99.74 |
|
329,816 |
|
0.26 |
| Kevin A. Neveu |
|
116,650,684 |
|
90.20 |
|
12,666,957 |
|
9.80 |
| Kathleen M. O'Neill |
|
127,515,730 |
|
98.61 |
|
1,801,911 |
|
1.39 |
| Christopher W. Patterson |
|
128,988,395 |
|
99.75 |
|
329,246 |
|
0.25 |
| John M. Reid |
|
128,554,047 |
|
99.41 |
|
763,594 |
|
0.59 |
| L. Scott Thomson |
|
128,640,179 |
|
99.48 |
|
677,462 |
|
0.52 |
| Douglas W.G. Whitehead |
|
127,037,389 |
|
98.24 |
|
2,280,252 |
|
1.76 |
| |
|
|
|
|
|
|
|
|
About Finning:
Finning International Inc. is the world's largest Caterpillar equipment dealer delivering unrivalled service to customers for
over 80 years. Finning sells, rents and provides parts and service for equipment and engines to help customers maximize
productivity. Headquartered in Vancouver, B.C., the Company operates in Western Canada, Chile, Argentina, Bolivia, and the United
Kingdom and Ireland.