Suncor Energy Inc.
Proposal 01
Election of PATRICIA M. BEDIENT as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of MEL E. BENSON as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of JACYNTHE CÔTÉ as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of DOMINIC D'ALESSANDRO as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of JOHN D. GASS as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of JOHN R. HUFF as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of MAUREEN MCCAW as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of MICHAEL W. O'BRIEN as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of EIRA M. THOMAS as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of STEVEN W. WILLIAMS as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of MICHAEL M. WILSON as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF SUNCOR ENERGY INC. FOR THE ENSUING YEAR.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 03
TO CONSIDER AND, IF DEEMED FIT, APPROVE AN AMENDMENT TO THE SUNCOR ENERGY INC. STOCK OPTION PLAN TO INCREASE THE NUMBER OF COMMON SHARES RESERVED FOR ISSUANCE THEREUNDER BY 25,000,000 COMMON SHARES.
Caisse vote:
For
Applicable policy or principle:
PR_07_02
Proposal 04
TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE MANAGEMENT PROXY CIRCULAR OF SUNCOR ENERGY INC. DATED MARCH 1, 2017.
Caisse vote:
For
Applicable policy or principle:
PR_07_06