| SUNCOR ENERGY INC | 23/04/2009 AGM | |
|---|---|---|
| 1.01 | Re-elect Mel E. Benson | For |
| 1.02 | Re-elect Brian A. Canfield | Withhold |
| 1.03 | Re-elect Bryan P. Davies | Withhold |
| 1.04 | Re-elect Brian A. Felesky | For |
| 1.05 | Re-elect John T. Ferguson | Withhold |
| 1.06 | Re-elect W. Douglas Ford | For |
| 1.07 | Re-elect Richard L. George | For |
| 1.08 | Re-Elect John R. Huff | Withhold |
| 1.09 | Re-Elect M. Ann McCaig | Withhold |
| 1.10 | Re-elect Michael W. O'Brien | Withhold |
| 1.11 | Re-elect Eira M. Thomas | For |
| 2 | Appoint the auditors | For |