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

Surrey, British Columbia, CANADA


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 NomineeVotes forPercent
%
Votes WithheldPercent
%
Vicki Avril-Groves129,959,57099.98%30,7930.02%
James E.C. Carter125,216,15396.33%4,774,2103.67%
Jacynthe Côté129,475,92399.60%514,4400.40%
Nicholas Hartery126,760,62897.52%3,229,7352.48%
Mary Lou Kelley129,454,60399.59%535,7600.41%
Andrés Kuhlmann128,784,10999.07%1,206,2540.93%
Harold N. Kvisle128,422,50898.79%1,567,8551.21%
Stuart L. Levenick128,239,25298.65%1,751,1111.35%
Kathleen M. O’Neill124,784,76696.00%5,205,5974.00%
Christopher W. Patterson129,069,68599.29%920,6780.71%
Edward R. Seraphim129,959,19499.98%31,1690.02%
L. Scott Thomson128,871,66899.14%1,118,6950.86%


CONTACT INFORMATION:CONTACT INFORMATION:
Investor RelationsMedia and Government Relations
Amanda HobsonElisha McCallum
SVP Investor Relations & TreasuryDirector, Global Communications
(604) 331-4934(778) 668-0185
Amanda.hobson@finning.comelisha.mccallum@finning.com
www.finning.comwww.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.