EXHIBIT 99.2
Report of Voting Results
Annual Meeting of Shareholders of
SUNCOR ENERGY INC.
(“Suncor”)
April 28, 2016
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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Patricia M. Bedient | 1,069,335,679 | 99.78 | 2,317,208 | 0.22 |
Mel E. Benson | 1,041,767,162 | 97.21 | 29,885,725 | 2.79 |
Jacynthe Côté | 1,067,373,163 | 99.60 | 4,279,724 | 0.40 |
Dominic D’Alessandro | 1,067,097,864 | 99.58 | 4,553,959 | 0.42 |
John D. Gass | 1,051,102,502 | 98.08 | 20,550,385 | 1.92 |
John R. Huff | 1,041,662,000 | 97.20 | 29,990,886 | 2.80 |
Maureen McCaw | 1,063,216,401 | 99.21 | 8,436,486 | 0.79 |
Michael W. O’Brien | 1,059,681,166 | 98.88 | 11,971,720 | 1.12 |
James W. Simpson | 1,064,946,274 | 99.37 | 6,706,613 | 0.63 |
Eira M. Thomas | 1,019,739,070 | 95.16 | 51,913,817 | 4.84 |
Steven W. Williams | 1,068,918,286 | 99.74 | 2,734,601 | 0.26 |
Michael M. Wilson | 1,066,064,572 | 99.48 | 5,588,314 | 0.52 |
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. Management’s approach to executive compensation (say on pay) disclosed in Suncor’s management proxy circular dated February 25, 2016 was approved by a vote, conducted by ballot, of 981,520,801 (91.59%) for and 90,134,146 (8.41%) against.
4. Shareholder Proposal No. 1 regarding ongoing reporting on Suncor’s initiatives respecting climate change was approved by a vote, conducted by ballot, of 1,090,460,080 (98.18%) for and 20,266,884 (1.82%) against.
5. Shareholder Proposal No. 2 regarding annual disclosure by Suncor of lobbying-related matters was not approved with a vote, conducted by ballot, of 428,696,625 (40.00%) for and 642,958,122 (60.00%) against.