EX-99.2 3 a14-11605_1ex99d2.htm EX-99.2 REPORT OF VOTING RESULTS

EXHIBIT 99.2

Report of Voting Results

Annual Meeting of Shareholders of

SUNCOR ENERGY INC.

(“Suncor”)

April 29, 2014

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		%
Mel E. Benson		911,970,340		96.89		29,254,382		3.11
Dominic D’Alessandro		935,716,128		99.41		5,508,594		0.59
W. Douglas Ford		904,021,272		96.05		37,203,448		3.95
John D. Gass		939,193,444		99.78		2,031,277		0.22
Paul Haseldonckx		934,401,583		99.28		6,822,419		0.72
John R. Huff		903,333,892		95.97		37,890,837		4.03
Jacques Lamarre		937,535,003		99.61		3,689,719		0.39
Maureen McCaw		914,840,620		97.20		26,384,102		2.80
Michael W. O’Brien		934,934,168		99.33		6,290,553		0.67
James W. Simpson		914,690,101		97.18		26,534,620		2.82
Eira M. Thomas		916,153,283		97.34		25,071,439		2.66
Steven W. Williams		938,755,358		99.74		2,469,362		0.26
Michael M. Wilson		939,181,464		99.78		2,043,258		0.22

2. By resolution passed by show of hands, PricewaterhouseCoopers LLP, Chartered Accountants, was appointed to serve as Suncor’s independent auditors for 2014.

3. Management’s approach to executive compensation (say on pay) disclosed in Suncor’s management proxy circular delivered in advance of the meeting was approved by a vote, conducted by ballot, of 880,313,047 (93.53%) for and 60,916,411 (6.47%) against.