Finning Reports on Voting Results from its Annual Meeting of Shareholders
May 10, 2023 at 05:38 pm EDT
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VANCOUVER, British Columbia, May 10, 2023 (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 9, 2023 in Vancouver, British Columbia.
A total of 116,651,396 common shares were represented at the Meeting, representing 77.49% of the Company’s outstanding shares as at the record date. Shareholders voted in favor 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, 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 Against
Percent
Vicki Avril-Groves
113,016,435
99.38
%
708,861
0.62
%
James E.C. Carter
109,075,989
95.91
%
4,649,307
4.09
%
Jacynthe Côté
112,641,790
99.05
%
1,083,506
0.95
%
Nicholas Hartery
112,510,952
98.93
%
1,214,344
1.07
%
Mary Lou Kelley
113,190,693
99.53
%
534,603
0.47
%
Andrés Kuhlmann
112,961,323
99.33
%
763,973
0.67
%
Harold N. Kvisle
109,405,363
96.20
%
4,319,933
3.80
%
Stuart L. Levenick
110,047,698
96.77
%
3,677,608
3.23
%
Kevin Parkes
113,231,769
99.57
493,527
0.43
%
Christopher W. Patterson
108,632,050
95.52
%
5,093,246
4.48
%
Edward R. Seraphim
113,230,019
99.56
%
495,277
0.44
%
Manjit K. Sharma
112,595,596
99.01
%
1,129,700
0.99
%
Nancy G. Tower
113,012,702
99.37
%
712,594
0.63
%
About Finning Finning International is the world’s largest Caterpillar dealer, delivering unrivalled service to customers for 90 years. Headquartered in Surrey, British Columbia, we provide Caterpillar equipment, parts, services, and performance solutions 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.
FINNING INTERNATIONAL INC. 
