VANCOUVER, BRITISH COLUMBIA–(Marketwired – May 6, 2016) – Finning International Inc. (TSX:FTT) announced the voting results from its Annual Meeting of Shareholders held on Wednesday, May 4, 2016 in Vancouver, British Columbia.
A total of 121,865,102 common shares were voted at the meeting, representing 72.52% 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 and the authorization of the directors to fix the auditors’ remuneration, acceptance of Finning’s approach to executive compensation, and the election of directors. Detailed results of the ballot vote for the election of directors are provided below:
| Director Nominee | Votes for | Percent | Votes Withheld | Percent | ||||
| Marcelo Awad | 120,321,332 | 99.16 | 1,022,897 | 0.84 | ||||
| James E.C. Carter | 121,017,040 | 99.73 | 327,189 | 0.27 | ||||
| Jacynthe Côté | 120,201,646 | 99.06 | 1,142,583 | 0.94 | ||||
| Nicholas Hartery | 120,101,250 | 98.98 | 1,242,979 | 1.02 | ||||
| Stuart L. Levenick | 121,123,704 | 99.82 | 220,525 | 0.18 | ||||
| Kevin A. Neveu | 117,595,171 | 96.91 | 3,749,058 | 3.09 | ||||
| Kathleen M. O’Neill | 121,119,965 | 99.82 | 224,264 | 0.18 | ||||
| Christopher W. Patterson | 120,317,505 | 99.15 | 1,026,724 | 0.85 | ||||
| John M. Reid | 120,307,295 | 99.15 | 1,036,934 | 0.85 | ||||
| L. Scott Thomson | 121,118,208 | 99.81 | 226,021 | 0.19 | ||||
| Douglas W.G. Whitehead | 120,675,216 | 99.45 | 669,013 | 0.55 | ||||
| Michael M. Wilson | 119,819,042 | 98.74 | 1,525,187 | 1.26 |
Finning International Inc. is the world’s largest Caterpillar equipment dealer delivering unrivalled service to customers for over 80 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 and the United Kingdom and Ireland.
Mauk Breukels
Vice President, Investor Relations and Corporate Affairs
(604) 331-4934
mauk.breukels@finning.com
www.finning.com