Finning Reports on Voting Results from its Annual Meeting of Shareholders
May 11 2022 - 4:05PM
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 FinningFinning 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 HobsonSenior Vice
President, Investor Relations and Treasury(604)
331-4865amanda.hobson@finning.comwww.finning.com
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