Subject: BOARD OF DIRECTORS
Finning Reports on Voting Results from its Annual Meeting of Shareholders
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.
Contact Information:
Ilona Rojkova
Director, Investor Relations
(604) 837-8241
[email protected]
www.finning.com
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