| PETRO-CANADA | 29/04/2008 AGM | |
|---|---|---|
| None | None | None |
| 1.1 | Re-elect Ron A. Brennemann | For |
| 1.2 | Re-elect Gail Cook-Bennett | Withhold |
| 1.3 | Re-elect Claude Fontaine | Withhold |
| 1.4 | Re-elect Paul Haseldonckx | For |
| 1.5 | Re-elect Thomas E. Kierans | Withhold |
| 1.6 | Re-elect Brian F. MacNeill | Withhold |
| 1.7 | Re-elect Maureen McCaw | For |
| 1.8 | Re-elect Paul D. Melnuk | For |
| 1.9 | Re-elect Guylaine Saucier | Withhold |
| 1.10 | Re-elect James W. Simpson | For |
| 1.11 | Re-elect Daniel L. Valot | For |
| 2 | Appoint the auditors and allow the board to determine their remuneration | For |