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Press release from Marketwire

Finning Reports on Voting Results from Annual Meeting of Shareholders

Thursday, May 09, 2013

Finning Reports on Voting Results from Annual Meeting of Shareholders

18:47 EDT Thursday, May 09, 2013

VANCOUVER, BRITISH COLUMBIA--(Marketwired - May 9, 2013) - Finning International Inc. (TSX:FTT) announced the voting results from its Annual Meeting of Shareholders held on Wednesday, May 8, 2013 in Vancouver, British Columbia.

A total of 128,935,187 common shares were voted at the meeting, representing 74.98% of the of the Company's outstanding shares. Shareholders voted in favour of all items of business before the meeting, including the appointment of auditors for the ensuing year and the authorization of the directors to fix the auditors' remuneration, the acceptance of the Company's approach to executive compensation, or say-on-pay, 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
Ricardo Bacarreza 126,912,646 99.47 671,126 0.53
James E.C. Carter 127,196,022 99.70 387,750 0.30
Hon. David L. Emerson 126,795,872 99.38 787,900 0.62
Kathleen O'Neill 127,187,432 99.69 396,340 0.31
Christopher W. Patterson 127,527,437 99.96 56,335 0.04
John M. Reid 127,003,381 99.55 580,391 0.45
Andrew H. Simon 127,359,535 99.82 224,237 0.18
Bruce L. Turner 126,747,697 99.34 836,075 0.66
Douglas W.G. Whitehead 126,288,388 98.98 1,295,384 1.02
Michael M. Wilson 125,891,748 98.67 1,692,024 1.33

Finning International Inc. is the world's largest Caterpillar equipment dealer delivering unrivalled service to customers for 80 years. Finning sells, rents and services equipment and engines to help customers maximize productivity. Headquartered in Vancouver, B.C., the Company operates in western Canada, Chile, Argentina, Bolivia, Uruguay, as well as in the United Kingdom and Ireland.


Contact Information:
Finning International Inc.
Mauk Breukels
Vice President, Investor Relations and Corporate Affairs
(604) 331-4934

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