| FINNING INTERNATIONAL INC | 04/05/2016 AGM | |
|---|---|---|
| 1.1 | Elect Marcelo A. Awad | For |
| 1.2 | Elect James E. C. Carter | For |
| 1.3 | Elect Jacynthe Cote | For |
| 1.4 | Elect Nicholas Hartery | For |
| 1.5 | Elect Stuart L. Levenick | For |
| 1.6 | Elect Kevin A. Neveu | For |
| 1.7 | Elect Kathleen M. O'Neill | For |
| 1.8 | Elect Christopher W. Patterson | For |
| 1.9 | Elect John M. Reid | For |
| 1.10 | Elect L. Scott Thomson | For |
| 1.11 | Elect Douglas W. G. Whitehead | For |
| 1.12 | Elect Michael M. Wilson | For |
| 2 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Withhold |
| 3 | Advisory Vote on Executive Compensation Approach | Oppose |