Finning International inc.
Proposal 01
Election of VICKI L. AVRIL as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of MARCELO A. AWAD as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of JAMES E.C. CARTER as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of JACYNTHE CÔTÉ as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of NICHOLAS HARTERY as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of STUART L. LEVENICK as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of KEVIN A. NEVEU as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of KATHLEEN M. O'NEILL as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of CHRISTOPHER W.PATTERSON as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of JOHN M. REID as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of L. SCOTT THOMSON as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of DOUGLAS W.G. WHITEHEAD as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
APPOINTMENT OF DELOITTE LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 03
TO CONSIDER AND APPROVE AN ORDINARY RESOLUTION AMENDING AND EXTENDING THE CORPORATION'S CURRENT AMENDED AND RESTATED RIGHTS AGREEMENT FOR THREE YEARS.
Caisse vote:
For
Applicable policy or principle:
PR_10
Proposal 04
TO CONSIDER AND APPROVE AN ORDINARY RESOLUTION RATIFYING, CONFIRMING AND APPROVING THE CORPORATION'S AMENDED AND RESTATED BY-LAW NO. 1.
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal 05
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:
PR_07_06