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Finning Reports on Voting Results from its Annual Meeting of Shareholders

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Finning International Inc
Finning International Inc

VANCOUVER, British Columbia, May 11, 2022 (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 10, 2022 in Vancouver, British Columbia.

A total of 125,815,371 common shares were represented at the Meeting, representing 80.13% 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, 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

124,868,329

99.56%

549,043

0.44%

James E.C. Carter

119,366,764

95.18%

6,050,608

4.82%

Jacynthe Côté

124,840,897

99.54%

576,475

0.46%

Nicholas Hartery

123,833,523

98.74%

1,583,849

1.26%

Mary Lou Kelley

124,828,405

99.53%

588,967

0.47%

Andrés Kuhlmann

124,110,789

98.96%

1,306,583

1.04%

Harold N. Kvisle

123,403,868

98.39%

2,013,504

1.61%

Stuart L. Levenick

122,198,904

97.43%

3,218,468

2.57%

Christopher W. Patterson

122,356,518

97.56%

3,060,854

2.44%

Edward R. Seraphim

124,872,491

99.57%

544,881

0.43%

Manjit Sharma

124,870,610

99.56%

546,762

0.44%

L. Scott Thomson

124,867,161

99.56%

550,211

0.44%

Nancy G. Tower

124,878,148

99.57%

539,224

0.43%

About Finning
Finning is the world’s largest Caterpillar dealer delivering unrivalled service to customers for nearly 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.

Contact Information:
Amanda Hobson
Senior Vice President, Investor Relations and Treasury
(604) 331-4865
amanda.hobson@finning.com
www.finning.com


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