| PETRO-CANADA | 04/06/2009 COMBINED | |
|---|---|---|
| 1 | Approve the Merger | Oppose |
| 2 | Approve the Amalco Stock Option Plan | Oppose |
| 3.01 | Re-elect Ron A. Brenneman | For |
| 3.02 | Elect Hans Brenninkmeyer | For |
| 3.03 | Re-elect Claude Fontaine | Withhold |
| 3.04 | Re-elect Paul Haseldonckx | For |
| 3.05 | Re-elect Thomas E. Kierans | Withhold |
| 3.06 | Re-elect Brian F. MacNeill | Withhold |
| 3.7 | Re-elect Maureen McCaw | For |
| 3.8 | Re-elect Paul D. Melnuk | For |
| 3.9 | Re-elect Guylaine Saucier | Withhold |
| 3.10 | Re-elect James W. Simpson | For |
| 3.11 | Re-elect Daniel L. Valot | For |
| 4 | Appoint the auditors | For |