Finning Reports on Voting Results from Annual Meeting of Shareholders
15 Maggio 2014 - 12:01AM
Marketwired Canada
Finning International Inc. (TSX:FTT) announced the voting results from its
Annual Meeting of Shareholders held on Tuesday, May 13, 2014 in Vancouver,
British Columbia.
A total of 129,560,138 common shares were voted at the meeting, representing
75.27% of the of the Company's outstanding shares. 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, renewal of the Company's Shareholder Rights Plan, ratification of
the Company's Advance Notice By-law, acceptance of the Company's approach to
executive compensation, or say-on-pay, and the election of directors. Detailed
results of the ballot vote for the election of directors are provided below:
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Director Nominee Votes for Percent Votes Withheld Percent
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Marcelo Awad 127,965,133 99.40 775,127 0.60
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Ricardo Bacarreza 127,298,704 98.88 1,441,556 1.12
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James E.C. Carter 127,818,635 99.28 921,625 0.72
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Nicholas Hartery 127,917,681 99.36 822,579 0.64
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Kevin A. Neveu 126,479,603 98.24 2,260,657 1.76
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Kathleen M. O'Neill 128,486,124 99.80 254,136 0.20
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Christopher W. Patterson 128,685,418 99.96 54,842 0.04
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John M. Reid 128,467,790 99.79 272,470 0.21
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Andrew H. Simon 127,282,389 98.87 1,457,871 1.13
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L. Scott Thomson 128,451,581 99.78 288,679 0.22
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Douglas W.G. Whitehead 127,284,921 98.87 1,455,339 1.13
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Michael M. Wilson 128,498,893 99.81 241,367 0.19
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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 services for equipment and engines to help
customers maximize productivity. Headquartered in Vancouver, B.C., the Company
operates in Western Canada, Chile, Argentina, Bolivia, Uruguay, as well as in
the United Kingdom and Ireland.
FOR FURTHER INFORMATION PLEASE CONTACT:
Finning International Inc.
Mauk Breukels
Vice President, Investor Relations and Corporate Affairs
(604) 331-4934
mauk.breukels@finning.com
www.finning.com
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