Finning International Inc.

TSX : FTT


Finning International Inc.

May 14, 2014 18:01 ET

Finning Reports on Voting Results from Annual Meeting of Shareholders

VANCOUVER, BRITISH COLUMBIA--(Marketwired - May 14, 2014) - 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:

Director Nominee Votes for Percent Votes Withheld Percent
Marcelo Awad 127,965,133 99.40 775,127 0.60
Ricardo Bacarreza 127,298,704 98.88 1,441,556 1.12
James E.C. Carter 127,818,635 99.28 921,625 0.72
Nicholas Hartery 127,917,681 99.36 822,579 0.64
Kevin A. Neveu 126,479,603 98.24 2,260,657 1.76
Kathleen M. O'Neill 128,486,124 99.80 254,136 0.20
Christopher W. Patterson 128,685,418 99.96 54,842 0.04
John M. Reid 128,467,790 99.79 272,470 0.21
Andrew H. Simon 127,282,389 98.87 1,457,871 1.13
L. Scott Thomson 128,451,581 99.78 288,679 0.22
Douglas W.G. Whitehead 127,284,921 98.87 1,455,339 1.13
Michael M. Wilson 128,498,893 99.81 241,367 0.19

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.

Contact Information