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Finning Reports on Voting Results from Annual Meeting of Shareholders

VANCOUVER, BRITISH COLUMBIA -- (Marketwired) -- 05/14/14 -- Finning International Inc. (TSX:FTT) announced the voting results from its Annual Meeting of Shareholders held on Tuesday, May 13, 2014 in Vancouver, British Columbia.

A total of 129,560,138 common shares were voted at the meeting, representing 75.27% 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 and the authorization of the directors to fix the auditors' remuneration, renewal of the Company's Shareholder Rights Plan, ratification of the Company's Advance Notice By-law, 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:


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Director Nominee                 Votes for  Percent  Votes Withheld  Percent
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Marcelo Awad                   127,965,133    99.40         775,127     0.60
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Ricardo Bacarreza              127,298,704    98.88       1,441,556     1.12
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James E.C. Carter              127,818,635    99.28         921,625     0.72
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Nicholas Hartery               127,917,681    99.36         822,579     0.64
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Kevin A. Neveu                 126,479,603    98.24       2,260,657     1.76
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Kathleen M. O'Neill            128,486,124    99.80         254,136     0.20
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Christopher W. Patterson       128,685,418    99.96          54,842     0.04
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John M. Reid                   128,467,790    99.79         272,470     0.21
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Andrew H. Simon                127,282,389    98.87       1,457,871     1.13
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L. Scott Thomson               128,451,581    99.78         288,679     0.22
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Douglas W.G. Whitehead         127,284,921    98.87       1,455,339     1.13
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Michael M. Wilson              128,498,893    99.81         241,367     0.19
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Finning International Inc. is the world's largest Caterpillar equipment dealer delivering unrivalled service to customers for over 80 years. Finning sells, rents and provides parts and services for 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.

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