2018 Annual Shareholders’ Meeting Voting Results

2018 Annual Shareholders’ Meeting Voting Results
Auckland, 20 November 2018: Fletcher Building Limited is pleased to advise that all seven resolutions were
passed at its Annual Shareholders’ Meeting (ASM) held today in Auckland.
All resolutions were decided by poll. The final results of the voting by poll were:

Resolutions
VOTES
For Against Abstain
1.
That Martin Brydon be elected as a director
of the Company
614,905,006
(99.87%)
819,089
(0.13%)
4,121,880
2.
That Barbara Chapman be elected as a
director of the Company
568,778,960
(92.38%)
46,931,215
(7.62%)
4,133,534
3.
That Rob McDonald be elected as a director
of the Company
613,536,890
(99.65%)
2,165,262
(0.35%)
4,136,089
4.
That Doug McKay be elected as a director
of the Company
598,929,321
(97.28%)
16,758,479
(2.72)
4,162,194
5.
That Cathy Quinn be elected as a director of
the Company
613,813,344
(99.69%)
1,915,438
(0.31%)
4,121,212
6.
That Steve Vamos be re-elected as a
director of the Company
562,304,166
(91.38%)
53,013,907
(8.62%)
4,512,873
7.
That the directors be authorized to fix the
fees and expenses of the auditor
615,422,322
(99.96%)
217,196
(0.04%)
4,206,487
Alan Jackson retired at the conclusion of the ASM.
Effective 21 November 2018 Fletcher Building Limited and Fletcher Building Industries Limited Board will
comprise of the following non-executive directors:
Bruce Hassall Independent Chairman Rob McDonald Independent Director
Martin Brydon Independent Director Doug McKay Independent Director
Antony Carter Independent Director Cathy Quinn Independent Director
Barbara Chapman Independent Director Steve Vamos
Independent Director
#Ends
For further information please contact:
MEDIA
Marie Winfield
Head of Communications
+64 27 488 9888
marie.winfield@fbu.com
INVESTORS AND ANALYSTS
Aleida White
Head of Investor Relations
+64 21 155 8837
aleida.white@fbu.com