| 1.1 | Elect Patricia M. Bedient - Non-Executive Director | For |
| 1.2 | Elect John D. Gass - Non-Executive Director | For |
| 1.3 | Elect Russell Girling - Non-Executive Director | For |
| 1.4 | Elect Jean Paul (JP) Gladu - Non-Executive Director | For |
| 1.5 | Elect Dennis Houston - Non-Executive Director | For |
| 1.6 | Elect Mark S. Little - Chief Executive | For |
| 1.7 | Elect Brian P. Macdonald - Non-Executive Director | For |
| 1.8 | Elect Maureen McCaw - Non-Executive Director | For |
| 1.9 | Elect Lorraine Mitchelmore - Non-Executive Director | For |
| 1.10 | Elect Eira M. Thomas - Non-Executive Director | For |
| 1.11 | Elect Micheal M. Wilson - Chair (Non Executive) | For |
| 2 | Ratify KPMG LLP As Auditors | For |
| 3 | Increase in Common Shares Reserved for Issuance under Suncor Energy Inc. Stock Option Plan | Oppose |
| 4 | Advisory Vote on Executive Compensation | For |
