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Finning Reports on Voting Results from its Annual Meeting of Shareholders

GlobeNewswire - Thu May 7, 8:00AM CDT

Finning International Inc. (TSX:FTT.TO) ("Finning" or the "Company") announces the voting results from its Annual Meeting of Shareholders held on Tuesday, May 5, 2020 in Vancouver, British Columbia.

A total of 125,912,191 common shares were represented at the meeting, representing 77.48% 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 Finning'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       117,673,122 93.69     7,919,968      6.31
James E.C. Carter        115,390,689 91.88     10,202,401     8.12
Jacynthe Cote            117,024,391 93.18     8,568,699      6.82
Nicholas Hartery         116,405,429 92.68     9,187,661      7.32
Mary Lou Kelley          117,038,468 93.19     8,552,268      6.81
Andres Kuhlmann          117,676,006 93.7      7,917,084      6.3
Harold N. Kvisle         115,889,844 92.27     9,703,246      7.73
Stuart L. Levenick       117,327,772 93.42     8,265,318      6.58
Kathleen M. O'Neill      115,272,823 91.78     10,320,267     8.22
Christopher W. Patterson 124,763,835 99.34     829,255        0.66
Edward R. Seraphim       117,681,752 93.7      7,911,338      6.3
L. Scott Thomson         116,708,925 92.93     8,884,165      7.07
CONTACT INFORMATION:               CONTACT INFORMATION:
Investor Relations                 Media and Government Relations
Amanda Hobson                      Elisha McCallum
SVP Investor Relations & Treasury  Director, Global Communications
(604) 331-4934                     (778) 668-0185
Amanda.hobson@finning.com          elisha.mccallum@finning.com
www.finning.com                    www.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.

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