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Finning Reports on Voting Results from Annual Meeting of Shareholders

VANCOUVER, BRITISH COLUMBIA--(Marketwired - May 6, 2016) - Finning International Inc. (TSX:FTT) announced the voting results from its Annual Meeting of Shareholders held on Wednesday, May 4, 2016 in Vancouver, British Columbia.

A total of 121,865,102 common shares were voted at the meeting, representing 72.52% of the Company's outstanding shares as at the record date. 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, acceptance of Finning's approach to executive compensation, 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
Marcelo Awad 120,321,332 99.16 1,022,897 0.84
James E.C. Carter 121,017,040 99.73 327,189 0.27
Jacynthe Côté 120,201,646 99.06 1,142,583 0.94
Nicholas Hartery 120,101,250 98.98 1,242,979 1.02
Stuart L. Levenick 121,123,704 99.82 220,525 0.18
Kevin A. Neveu 117,595,171 96.91 3,749,058 3.09
Kathleen M. O'Neill 121,119,965 99.82 224,264 0.18
Christopher W. Patterson 120,317,505 99.15 1,026,724 0.85
John M. Reid 120,307,295 99.15 1,036,934 0.85
L. Scott Thomson 121,118,208 99.81 226,021 0.19
Douglas W.G. Whitehead 120,675,216 99.45 669,013 0.55
Michael M. Wilson 119,819,042 98.74 1,525,187 1.26

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 service for equipment and engines to help customers maximize productivity. Headquartered in Vancouver, B.C., the Company operates in Western Canada, Chile, Argentina, Bolivia and the United Kingdom and Ireland.

Finning International Inc.
Mauk Breukels
Vice President, Investor Relations and Corporate Affairs
(604) 331-4934
mauk.breukels@finning.com
www.finning.com

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