Finning International : Reports on Voting Results from its Annual and Special Meeting of Shareholders
May 13, 2021 at 06:31 pm IST
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VANCOUVER, British Columbia, May 13, 2021 (GLOBE NEWSWIRE) -- Finning International Inc. (TSX: FTT) (“Finning” or the “Company”) announces the voting results from its Annual and Special Meeting of Shareholders held on Tuesday, May 11, 2021 in Vancouver, British Columbia.
A total of 130,325,757 common shares were represented at the Meeting, representing 80.25% 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 the Company’s approach to executive compensation, approval of the Company’s amended and restated By-Law No. 1, approval of the Company’s amended and restated Advance Notice By-Law 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
129,959,570
99.98
%
30,793
0.02
%
James E.C. Carter
125,216,153
96.33
%
4,774,210
3.67
%
Jacynthe Côté
129,475,923
99.60
%
514,440
0.40
%
Nicholas Hartery
126,760,628
97.52
%
3,229,735
2.48
%
Mary Lou Kelley
129,454,603
99.59
%
535,760
0.41
%
Andrés Kuhlmann
128,784,109
99.07
%
1,206,254
0.93
%
Harold N. Kvisle
128,422,508
98.79
%
1,567,855
1.21
%
Stuart L. Levenick
128,239,252
98.65
%
1,751,111
1.35
%
Kathleen M. O’Neill
124,784,766
96.00
%
5,205,597
4.00
%
Christopher W. Patterson
129,069,685
99.29
%
920,678
0.71
%
Edward R. Seraphim
129,959,194
99.98
%
31,169
0.02
%
L. Scott Thomson
128,871,668
99.14
%
1,118,695
0.86
%
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.