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Finning Reports on Voting Results from its Annual and Special Meeting of Shareholders

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VANCOUVER, British Columbia, May 13, 2021 (GLOBE NEWSWIRE) -- Finning International Inc. (TSX: FTT) (“Finning” or the “Company”) announces the voting results from its Annual and Special Meeting of Shareholders held on Tuesday, May 11, 2021 in Vancouver, British Columbia.

A total of 130,325,757 common shares were represented at the Meeting, representing 80.25% 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, approval of the Company’s amended and restated By-Law No. 1, approval of the Company’s amended and restated Advance Notice By-Law 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

129,959,570

99.98

%

30,793

0.02

%

James E.C. Carter

125,216,153

96.33

%

4,774,210

3.67

%

Jacynthe Côté

129,475,923

99.60

%

514,440

0.40

%

Nicholas Hartery

126,760,628

97.52

%

3,229,735

2.48

%

Mary Lou Kelley

129,454,603

99.59

%

535,760

0.41

%

Andrés Kuhlmann

128,784,109

99.07

%

1,206,254

0.93

%

Harold N. Kvisle

128,422,508

98.79

%

1,567,855

1.21

%

Stuart L. Levenick

128,239,252

98.65

%

1,751,111

1.35

%

Kathleen M. O’Neill

124,784,766

96.00

%

5,205,597

4.00

%

Christopher W. Patterson

129,069,685

99.29

%

920,678

0.71

%

Edward R. Seraphim

129,959,194

99.98

%

31,169

0.02

%

L. Scott Thomson

128,871,668

99.14

%

1,118,695

0.86

%


CONTACT INFORMATION:

CONTACT INFORMATION:

Investor Relations

Media and Government Relations

Amanda Hobson

Elisha McCallum

SVP Investor Relations & Treasury

Director, Global Communications

(604) 331-4934

(778) 668-0185

Amanda.hobson@finning.com

elisha.mccallum@finning.com

www.finning.com

www.finning.com

ABOUT FINNING:
Finning International Inc. is the world’s largest Caterpillar equipment dealer delivering unrivalled service to customers for 85 years. Finning sells, rents and provides parts and service for equipment and engines to help customers maximize productivity. Headquartered in Vancouver, B.C., the Company operates in Western Canada, Chile, Argentina, Bolivia, the United Kingdom and Ireland.