| FINNING INTERNATIONAL INC | 14/05/2009 AGM | |
|---|---|---|
| 1.01 | Re-elect Ricardo Bacarreza | Withhold |
| 1.02 | Re-elect James E.C. Carter | For |
| 1.03 | Re-elect the Hon. David L. Emerson, P.C. | Withhold |
| 1.04 | Re-elect Kathleen M. O'Neill | For |
| 1.05 | Re-elect Conrad A. Pinette | Withhold |
| 1.06 | Re-elect John M. Reid | For |
| 1.07 | Re-elect Andrew H. Simon, OBE | Withhold |
| 1.08 | Re-elect Bruce L. Turner | For |
| 1.09 | Re-Elect Michael T. Waites | For |
| 1.10 | Re-elect Douglas W.G. Whitehead | Withhold |
| 1.11 | Re-elect John M. Willson | For |
| 2 | Appoint the auditors | For |