EXHIBIT 99.2
Report of Voting Results
Annual Meeting of Shareholders of
SUNCOR ENERGY INC.
(“Suncor”)
April 27, 2017
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 | % |
| | | | |
Patricia M. Bedient | 1,156,787,017 | 99.62 | 4,373,067 | 0.38 |
Mel E. Benson | 1,146,005,966 | 98.69 | 15,154,119 | 1.31 |
Jacynthe Côté | 1,152,950,240 | 99.29 | 8,209,845 | 0.71 |
Dominic D’Alessandro | 1,154,377,005 | 99.42 | 6,783,080 | 0.58 |
John D. Gass | 1,151,545,161 | 99.17 | 9,614,923 | 0.83 |
John R. Huff | 1,145,966,345 | 98.69 | 15,193,740 | 1.31 |
Maureen McCaw | 1,141,124,962 | 98.27 | 20,035,122 | 1.73 |
Michael W. O’Brien | 1,143,959,848 | 98.52 | 17,200,238 | 1.48 |
Eira M. Thomas | 1,147,350,669 | 98.81 | 13,809,417 | 1.19 |
Steven W. Williams | 1,155,211,621 | 99.49 | 5,948,463 | 0.51 |
Michael M. Wilson | 1,137,187,990 | 97.94 | 23,972,094 | 2.06 |
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 increase the number of common shares of Suncor reserved for issuance pursuant to the Suncor Energy Inc. Stock Option Plan by an additional 25,000,000 common shares was approved by a vote, conducted by ballot, of 1,045,024,905 (90.00%) for and 116,134,771 (10.00%) against.
4. Management’s approach to executive compensation (say on pay) disclosed in Suncor’s management proxy circular dated March 1, 2017 was approved by a vote, conducted by ballot, of 1,102,497,629 (94.95%) for and 58,657,050 (5.05%) against.
