Exhibit 99.1
Annual General and Special Meeting of Shareholders of
PETRO-CANADA
June 4, 2009
REPORT ON VOTING RESULTS
National Instrument 51-102 - Continuous Disclosure Obligations (Section 11.3)
The following matters were voted upon at the annual general and special meeting of shareholders of Petro-Canada:
| | | Votes by Ballot |
| Special Meeting Matters | | | |
1. The approval of the arrangement involving Suncor Energy Inc. and Petro-Canada under Section 192 of the Canada Business Corporations Act: | Passed | 331,956,777 (97%) | 11,059,582 (3%) |
2. The approval of a new stock option plan for the corporation resulting from the amalgamation of Petro-Canada and Suncor Energy Inc. pursuant to the arrangement: | Passed | 181,717,366 (53%) | 161,309,435 (47%) |
| | | Votes |
| Annual Meeting Matters | | | |
1. The election of the following nominees as directors of Petro-Canada, to hold office until the earlier of the completion of the arrangement and the close of the next annual general meeting: | | | |
| Ron A. Brenneman | Passed | 97% | 3% |
| Hans Brenninkmeyer | Passed | 97% | 3% |
| Claude Fontaine | Passed | 96% | 4% |
| Paul Haseldonckx | Passed | 97% | 3% |
| Thomas E. Kierans | Passed | 96% | 4% |
| Brian F. MacNeill | Passed | 97% | 3% |
| Maureen McCaw | Passed | 97% | 3% |
| Paul D. Melnuk | Passed | 97% | 3% |
| Guylaine Saucier | Passed | 96% | 4% |
| James W. Simpson | Passed | 96% | 4% |
| Daniel L. Valot | Passed | 97% | 3% |
2. The appointment of Deloitte & Touche LLP, Chartered Accountants, as auditors of Petro-Canada, to hold office until the earlier of the completion of the arrangement and the close of the next annual general meeting: | Passed | 99% | 1% |
Anyone wishing additional information may contact Investor Inquiries at (403) 296-4040; fax (403) 296-3061 or by email at investor@petro-canada.ca
/s/ Hugh L. Hooker
Hugh L. Hooker
Chief Compliance Officer, Corporate Secretary,
Associate General Counsel
