Finning Reports on Voting Results from its Annual Meeting of Shareholders
May 11, 2022 at 05:05 pm EDT
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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.
Finning International Inc. provides caterpillar equipment, parts, services, and performance solutions. The Companyâs segments include Canada, South America, UK & Ireland, and Other. The Canadian operations sell, service, and rent mainly caterpillar equipment and engines in British Columbia, Alberta, Saskatchewan, the Yukon Territory, the Northwest Territories, and a portion of Nunavut, and also provide mobile on-site refueling services in provinces of Canada, as well as in Texas, US. The Canadian operationsâ markets include mining, construction, conventional oil and gas, forestry, and power systems. The South American operations sell, service, and rent mainly Caterpillar equipment and engines in Chile, Argentina, and Bolivia. The UK & Ireland operations sell, service, and rent mainly Caterpillar equipment and engines in England, Scotland, Wales, Northern Ireland, and the Republic of Ireland. The UK & Ireland operationsâ markets include construction, power systems, and quarrying.