Finning International inc.
Proposal 1
Election of Vicki L. Avril-Groves as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of James E.C. Carter as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Jacynthe Côté as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Nicholas Hartery as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Mary Lou Kelley as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Andrés Kuhlmann as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Harold N. Kvisle as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Stuart L. Levenick as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Kathleen M. O'Neill as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Christopher W.Patterson as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Edward R. Seraphim as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of L. Scott Thomson as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2
Appointment of Deloitte LLP as Auditor of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration.
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 3
To consider and approve, on an advisory basis, an ordinary resolution to accept the Corporation's approach to executive compensation, as described in the management proxy circular for the meeting.
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 4
An ordinary resolution to ratify, confirm and approve the Corporation's amended and restated By-Law No.1, as described in the management proxy circular for the meeting.
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 5
An ordinary resolution to ratify, confirm and approve the Corporation's amended and restated Advance Notice By-Law, as described in the management proxy circular for the meeting.
Caisse vote:
For
Applicable policy or principle:
PC_04_01