Finning Reports on Voting Results from its Annual Meeting of Shareholders
May 08, 2024 at 05:01 pm EDT
Share
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.
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.