FINNING INTERNATIONAL INC 13/05/2010 AGM
1aRe-elect Ricardo BacarrezaWithhold
1bRe-elect James E.C. CarterFor
1cRe-elect Hon. David L. Emerson, P.C.For
1dRe-elect Kathleen M. O’NeillFor
1eRe-elect John M. ReidFor
1fRe-elect Andrew H. Simon, OBEWithhold
1gRe-elect Bruce L. TurnerFor
1hRe-elect Michael T. WaitesFor
1iRe-elect Douglas W.G. WhiteheadWithhold
2Appoint the auditorsFor