

| FINNING INTERNATIONAL INC | 13/05/2010 AGM | |
|---|---|---|
| 1a | Re-elect Ricardo Bacarreza | Withhold |
| 1b | Re-elect James E.C. Carter | For |
| 1c | Re-elect Hon. David L. Emerson, P.C. | For |
| 1d | Re-elect Kathleen M. O’Neill | For |
| 1e | Re-elect John M. Reid | For |
| 1f | Re-elect Andrew H. Simon, OBE | Withhold |
| 1g | Re-elect Bruce L. Turner | For |
| 1h | Re-elect Michael T. Waites | For |
| 1i | Re-elect Douglas W.G. Whitehead | Withhold |
| 2 | Appoint the auditors | For |