Finning Reports on Voting Results from its Annual Meeting of Shareholders

VANCOUVER, British Columbia, May 08, 2024 (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 7, 2024 in Vancouver, British Columbia.

A total of 104,312,831 common shares were represented at the Meeting, representing 72.75% 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 101,011,968 99.98% 21,533 0.02%
James E.C. Carter 97,134,624 96.14% 3,898,877 3.86%
Mary Lou Kelley 100,585,261 99.56% 448,240 0.44%
Andrés Kuhlmann 100,952,219 99.92% 81,282 0.08%
Harold N. Kvisle 95,580,912 94.60% 5,452,588 5.40%
Stuart L. Levenick 96,502,144 95.51% 4,531,356 4.49%
Kevin Parkes 101,001,710 99.97% 31,791 0.03%
Michael C. Putnam 101,011,881 99.98% 21,620 0.02%
John R. Rhind 101,007,089 99.97% 26,412 0.03%
Charles F. Ruigrok 100,374,265 99.35% 659,236 0.65%
Edward R. Seraphim 101,013,745 99.98% 19,756 0.02%
Manjit K. Sharma 99,706,354 98.69% 1,327,146 1.31%
Nancy G. Tower 101,018,751 99.99% 14,750 0.01%


About Finning

Finning International is the world’s largest Caterpillar dealer, delivering unrivalled service to customers for over 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:
FinningIR@finning.com 
www.finning.com