| SUNCOR ENERGY INC | 04/06/2009 COMBINED | |
|---|---|---|
| 1 | Approve the Merger | Oppose |
| 2 | Approve new executive share option scheme/plan | Oppose |
| 3.1 | Elect Mel E. Benson | Withhold |
| 3.2 | Elect Brian A. Canfield | Withhold |
| 3.3 | Elect Bryan P. Davies | Withhold |
| 3.4 | Elect Brian A. Felesky | For |
| 3.5 | Elect John T. Ferguson | Withhold |
| 3.6 | Elect W. Douglas Ford | For |
| 3.7 | Elect Richard L. George | For |
| 3.8 | Elect John R. Huff | Withhold |
| 3.9 | Elect M. Ann McCaig | Withhold |
| 3.10 | Elect Michael W. O'Brien | Withhold |
| 3.11 | Elect Eira M. Thomas | For |
| 4 | Appoint the auditors | For |