EXHIBIT 99.2
Report of Voting Results
Annual Meeting of Shareholders of
SUNCOR ENERGY INC.
(“Suncor”)
April 30, 2015
REPORT OF VOTING RESULTS
National Instrument 51-102 – Continuous Disclosure Obligations
Section 11.3
Matters Voted Upon
1. By resolution passed by vote conducted by ballot, the following directors were elected to hold office until the next annual meeting of shareholders:
Name | Votes For | % | Votes Withheld | % |
|
|
|
|
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Mel E. Benson | 874,283,235 | 96.73 | 29,565,673 | 3.27 |
Jacynthe Côté | 901,683,824 | 99.76 | 2,165,086 | 0.24 |
Dominic D’Alessandro | 897,599,553 | 99.31 | 6,249,361 | 0.69 |
W. Douglas Ford | 866,889,687 | 95.91 | 36,958,827 | 4.09 |
John D. Gass | 882,867,569 | 97.68 | 20,980,945 | 2.32 |
John R. Huff | 874,462,735 | 96.75 | 29,386,174 | 3.25 |
Maureen McCaw | 896,044,014 | 99.14 | 7,804,896 | 0.86 |
Michael W. O’Brien | 893,940,780 | 98.90 | 9,908,129 | 1.10 |
James W. Simpson | 897,562,799 | 99.30 | 6,286,111 | 0.70 |
Eira M. Thomas | 877,443,912 | 97.08 | 26,404,998 | 2.92 |
Steven W. Williams | 900,884,038 | 99.67 | 2,964,871 | 0.33 |
Michael M. Wilson | 901,728,984 | 99.77 | 2,119,925 | 0.23 |
2. By resolution passed by show of hands, PricewaterhouseCoopers LLP, Chartered Accountants, was appointed to serve as Suncor’s independent auditors until the next annual meeting of shareholders.
3. A resolution to confirm amendments to Suncor’s By-Law No. 1 was approved by a vote, conducted by ballot, of 900,924,395 (99.68%) for and 2,924,203 (0.32%) against.
4. A resolution to confirm Amended and Restated By-Law No. 2 as a by-law of Suncor was approved by a vote, conducted by ballot, of 879,918,883 (97.35%) for and 23,929,507 (2.65%) against.
5. Management’s approach to executive compensation (say on pay) disclosed in Suncor’s management proxy circular dated February 26, 2015 was approved by a vote, conducted by ballot, of 845,453,546 (93.54%) for and 58,391,659 (6.46%) against.