Finning Reports on Voting Results from its Annual Meeting of Shareholders
10 Mayo 2023 - 4:37PM
Finning International Inc. (TSX: FTT) (“Finning” or the
“Company”) announces the voting results from its Annual Meeting of
Shareholders held on Tuesday, May 9, 2023 in Vancouver, British
Columbia.
A total of 116,651,396 common shares were represented at the
Meeting, representing 77.49% 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 |
113,016,435 |
99.38 |
% |
708,861 |
0.62 |
% |
James E.C. Carter |
109,075,989 |
95.91 |
% |
4,649,307 |
4.09 |
% |
Jacynthe Côté |
112,641,790 |
99.05 |
% |
1,083,506 |
0.95 |
% |
Nicholas Hartery |
112,510,952 |
98.93 |
% |
1,214,344 |
1.07 |
% |
Mary Lou Kelley |
113,190,693 |
99.53 |
% |
534,603 |
0.47 |
% |
Andrés Kuhlmann |
112,961,323 |
99.33 |
% |
763,973 |
0.67 |
% |
Harold N. Kvisle |
109,405,363 |
96.20 |
% |
4,319,933 |
3.80 |
% |
Stuart L. Levenick |
110,047,698 |
96.77 |
% |
3,677,608 |
3.23 |
% |
Kevin Parkes |
113,231,769 |
99.57 |
|
493,527 |
0.43 |
% |
Christopher W. Patterson |
108,632,050 |
95.52 |
% |
5,093,246 |
4.48 |
% |
Edward R. Seraphim |
113,230,019 |
99.56 |
% |
495,277 |
0.44 |
% |
Manjit K. Sharma |
112,595,596 |
99.01 |
% |
1,129,700 |
0.99 |
% |
Nancy G. Tower |
113,012,702 |
99.37 |
% |
712,594 |
0.63 |
% |
About FinningFinning International is the
world’s largest Caterpillar dealer, delivering unrivalled service
to customers for 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:Ilona RojkovaDirector,
Investor Relations(604) 837-8241FinningIR@finning.com
www.finning.com
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