Finning International : Reports on Voting Results from its Annual Meeting of Shareholders
May 07, 2020 at 06:34 pm IST
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VANCOUVER, British Columbia, May 07, 2020 (GLOBE NEWSWIRE) -- Finning International Inc. (TSX: FTT) (“Finning” or the “Company”) announces the voting results from its Annual Meeting of Shareholders held on Tuesday, May 5, 2020 in Vancouver, British Columbia.
A total of 125,912,191 common shares were represented at the meeting, representing 77.48% 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 with authorization of the directors to fix the auditors’ remuneration, acceptance of Finning’s approach to executive compensation, and the election of each of the 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-Groves
117,673,122
93.69
7,919,968
6.31
James E.C. Carter
115,390,689
91.88
10,202,401
8.12
Jacynthe Côté
117,024,391
93.18
8,568,699
6.82
Nicholas Hartery
116,405,429
92.68
9,187,661
7.32
Mary Lou Kelley
117,038,468
93.19
8,552,268
6.81
Andrés Kuhlmann
117,676,006
93.7
7,917,084
6.3
Harold N. Kvisle
115,889,844
92.27
9,703,246
7.73
Stuart L. Levenick
117,327,772
93.42
8,265,318
6.58
Kathleen M. O’Neill
115,272,823
91.78
10,320,267
8.22
Christopher W. Patterson
124,763,835
99.34
829,255
0.66
Edward R. Seraphim
117,681,752
93.7
7,911,338
6.3
L. Scott Thomson
116,708,925
92.93
8,884,165
7.07
CONTACT INFORMATION:
CONTACT INFORMATION:
Investor Relations
Media and Government Relations
Amanda Hobson
Elisha McCallum
SVP Investor Relations & Treasury
Director, Global Communications
(604) 331-4934
(778) 668-0185
Amanda.hobson@finning.com
elisha.mccallum@finning.com
www.finning.com
www.finning.com
ABOUT FINNING: Finning International Inc. is the world’s largest Caterpillar equipment dealer delivering unrivalled service to customers for 85 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, the United Kingdom and Ireland.
Finning International Inc. provides caterpillar equipment, parts, services, and performance solutions. The Companyâs segments include Canada, South America, UK & Ireland, and Other. The Canadian operations sell, service, and rent mainly caterpillar equipment and engines in British Columbia, Alberta, Saskatchewan, the Yukon Territory, the Northwest Territories, and a portion of Nunavut, and also provide mobile on-site refueling services in provinces of Canada, as well as in Texas, US. The Canadian operationsâ markets include mining, construction, conventional oil and gas, forestry, and power systems. The South American operations sell, service, and rent mainly Caterpillar equipment and engines in Chile, Argentina, and Bolivia. The UK & Ireland operations sell, service, and rent mainly Caterpillar equipment and engines in England, Scotland, Wales, Northern Ireland, and the Republic of Ireland. The UK & Ireland operationsâ markets include construction, power systems, and quarrying.