| FINNING INTERNATIONAL INC | 08/05/2013 AGM | |
|---|---|---|
| 1.01 | Election of R. Bacarreza | For |
| 1.02 | Election of J.E.C. Carter | For |
| 1.03 | Election of D.L. Emerson | For |
| 1.04 | Election of K.M. O’Neill | For |
| 1.05 | Election of C.W. Patterson | For |
| 1.06 | Election of J.M. Reid | For |
| 1.07 | Election of A.H. Simon | For |
| 1.08 | Election of B.L. Turner | For |
| 1.09 | Election of M.M. Wilson | For |
| 1.10 | Election of D.W.G. Whitehead | For |
| 2 | Appoint the auditors | For |
| 3 | Advisory vote on executive compensation | Oppose |
| 4 | Transact any other business | Oppose |