

| FINNING INTERNATIONAL INC | 05/05/2015 AGM | |
|---|---|---|
| 1.01 | Elect Marcelo Awad | For |
| 1.02 | Elect James E.C. Carter | For |
| 1.03 | Elect Jacynthe Côté | For |
| 1.04 | Elect Nicholas Hartery | For |
| 1.05 | Elect Kevin A. Neveu | For |
| 1.06 | Elect Kathleen M. O'Neill | For |
| 1.07 | Elect Christopher W. Patterson | For |
| 1.08 | Elect John M. Reid | For |
| 1.09 | Elect L. Scott Thomson | For |
| 1.10 | Elect Douglas W.G. Whitehead | For |
| 1.11 | Elect Michael M. Wilson | For |
| 2 | Appoint the auditors | Oppose |
| 3 | Advisory vote on executive compensation | Oppose |