EX-99.2 3 tm2512942d1_ex99-2.htm EXHIBIT 99.2

 

Exhibit 99.2

 

Annual Meeting of Shareholders of

 

SUNCOR ENERGY INC.

(“Suncor”)

 

May 6, 2025

 

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 Against   %
Ian R. Ashby   818,903,558   98.77%    10,229,240    1.23%
Patricia M. Bedient   817,042,560   98.54%    12,090,148    1.46%
Russell K. Girling   804,731,872   97.06%    24,400,924    2.94%
Jean Paul Gladu   813,925,198   98.17%    15,207,601    1.83%
Richard M. Kruger   822,452,649   99.19%    6,680,148    0.81%
Brian P. MacDonald   817,472,957   98.59%    11,659,838    1.41%
Lorraine Mitchelmore   784,992,726   94.68%    44,140,072    5.32%
Jane L. Peverett   816,115,852   98.43%    13,016,941    1.57%
Daniel Romasko   817,087,716   98.55%    12,045,081    1.45%
Christopher R. Seasons   817,928,555   98.65%    11,204,244    1.35%
M. Jacqueline Sheppard   814,710,007   98.26%    14,422,787    1.74%

 

2.KPMG LLP, Chartered Professional Accountants, was appointed to serve as Suncor’s independent auditors until the next annual meeting of shareholders, approved by a vote, conducted by ballot, of 867,481,183 (99.88%) for and 1,066,370 (0.12%) withheld.

 

3.Management’s approach to executive compensation (say on pay) disclosed in Suncor’s management proxy circular dated February 26, 2025 was approved by a vote, conducted by ballot, of 804,732,992 (97.06%) for and 24,399,795 (2.94%) against.

 

4.Shareholder Proposal No. 1, set forth on page A-1 of Schedule A of the management proxy circular dated February 26, 2025, for Suncor to commission and issue a report to itemize the impacts and quantify the costs of its commitment to achieve Net Zero by 2050, was not approved by a vote, conducted by ballot, of 12,461,838 (1.50%) for and 816,667,805 (98.50%) against.