| FINNING INTERNATIONAL INC | 11/05/2011 AGM | |
|---|---|---|
| 1.1 | Re-elect Ricardo Bacarreza | Withhold |
| 1.2 | Re-elect James E.C. Carter | For |
| 1.3 | Re-elect Hon. David L. Emerson P.C. | For |
| 1.4 | Re-elect Kathleen M. O’Neill | For |
| 1.5 | Re-elect Christopher W. Patterson | For |
| 1.6 | Re-elect John M. Reid | For |
| 1.7 | Re-elect Andrew H. Simon | Withhold |
| 1.8 | Re-elect Bruce L. Turner | For |
| 1.9 | Re-elect Michael T. Waites | For |
| 1.10 | Re-elect Douglas W.G. Whitehead | Withhold |
| 2 | Appoint the auditors and allow the board to determine their remuneration | For |
| 3 | Shareholder Rights Plan Approval | Oppose |
| 4 | Approve Pay Structure | Oppose |