

| PETRO-CANADA | 28/04/2009 AGM | |
|---|---|---|
| 1 | Elect Ron A. Brenneman | For |
| 2 | Elect Hans Brenninkmeyer | For |
| 3 | Elect Claude Fontaine | Withhold |
| 4 | Elect Paul Haseldonckx | For |
| 5 | Elect Thomas E. Kierans | Withhold |
| 6 | Elect Brian F. MacNeill | Withhold |
| 7 | Elect Maureen McCaw | For |
| 8 | Elect Paul D. Melnuk | For |
| 9 | Elect Guylaine Saucier | Withhold |
| 10 | Elect James W. Simpson | For |
| 11 | Elect Daniel L. Valot | For |
| 12 | Appoint auditors | For |