| SUNCOR ENERGY INC | 29/04/2014 AGM | |
|---|---|---|
| 1.1 | Elect Mel E. Benson | Withhold |
| 1.2 | Elect Dominic D’Alessandro | For |
| 1.3 | Elect W. Douglas Ford | Withhold |
| 1.4 | Elect John D. Gass | For |
| 1.5 | Elect Paul Haseldonckx | Withhold |
| 1.6 | Elect John R. Huff | Withhold |
| 1.7 | Elect Jacques Lamarre | For |
| 1.8 | Elect Maureen McCaw | Withhold |
| 1.9 | Elect Michael W. O’Brien | Withhold |
| 1.10 | Elect James W. Simpson | Withhold |
| 1.11 | Elect Eira M. Thomas | For |
| 1.12 | Elect Steven W. Williams | For |
| 1.13 | Elect Michael M. Wilson | For |
| 2 | Appoint the auditors and allow the board to determine their remuneration | For |
| 3 | Approve Pay Structure | Oppose |