Page 7 - MIC 2014 - English

Q. Is my vote confidential?
You will need your Control Number and your PIN number

A. Your proxy vote is confidential. Proxies are received, (you will find them on the proxy form provided in
your package).
counted and tabulated by our transfer agent,
Computershare. Computershare does not disclose the Non-registered holders can sign up for mailings (not proxy

results of individual shareholder votes unless: they contain materials) through www.computershare.com/mailinglist.
a written comment clearly intended for management; in

the event of a proxy contest or proxy validation issue; or if Q. What if I have other questions?
necessary to meet legal requirements.
A. If you have a question regarding the meeting, please
contact Computershare at 1-877-982-8760 or visit
Q. How many common shares are outstanding?
www.computershare.com.
A. As of February 24, 2014, there were 1,471,230,059

common shares outstanding. We have no other class or
series of voting shares outstanding.

As of February 24, 2014, there was no person who, to the
Webcast of Meeting
knowledge of our directors and officers, beneficially The meeting may also be viewed via webcast on
owned, or controlled or directed, directly or indirectly,
www.suncor.com starting at 10:30 a.m. MDT on
common shares carrying 10% or more of the voting rights April 29, 2014. Shareholders may view the meeting and
attached to all outstanding common shares.
ask questions on line, but will not be able to vote via
the webcast.
Q. What is electronic delivery?

A. Electronic delivery is voluntary e-mail notification sent

to shareholders when documents such as our annual
report, quarterly reports and this management proxy

circular are available on our web site. If you wish, you may Shareholder Proposals
elect to be notified by e-mail when documentation is
Eligible shareholders should direct any proposals they
posted on our web site. Electronic delivery will save paper, plan to present at the 2015 annual general meeting to
reduce our impact on the environment and reduce costs.
our Corporate Secretary. To be included in our 2015
management proxy circular, the proposal must be
Q. How can I ask for electronic delivery?
received at Suncor Energy Inc. at P.O. Box 2844,
A. If you are a registered shareholder, go to the Investor 150 – 6th Avenue S.W., Calgary, Alberta, Canada

Communication web site at www.InvestorDelivery.com and T2P 3E3 by November 29, 2014.
follow the instructions on the screen.

SUNCOR ENERGY INC. MANAGEMENT PROXY CIRCULAR 2014 5