| SUNCOR ENERGY INC | 02/05/2019 AGM | |
|---|---|---|
| 1.1 | Elect Director Patricia M. Bedient | For |
| 1.2 | Elect Director Mel E. Benson | For |
| 1.3 | Elect Director John D. Gass | For |
| 1.4 | Elect Director Dennis M. Houston | For |
| 1.5 | Elect Director Mark S. Little | For |
| 1.6 | Elect Director Brian P. MacDonald | For |
| 1.7 | Elect Director Maureen McCaw | For |
| 1.8 | Elect Director Eira M. Thomas | For |
| 1.9 | Elect Director Michael M. Wilson | For |
| 2 | Ratify KPMG LLP as Auditors | Withhold |
| 3 | Advisory Vote on Executive Compensation | Oppose |