EX-99.2 3 a20-18768_3ex99d2.htm EX-99.2

Exhibit 99.2

 

Report of Voting Results

 

 

Annual Meeting of Shareholders of

 

SUNCOR ENERGY INC.

(“Suncor”)

 

May 6, 2020

 

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

 

1,128,166,996

 

99.85

 

1,650,331

 

0.15

 

Mel E. Benson

 

1,110,210,279

 

98.26

 

19,608,048

 

1.74

 

John D. Gass

 

1,122,438,201

 

99.35

 

7,380,126

 

0.65

 

Dennis M. Houston

 

1,123,781,019

 

99.47

 

6,037,308

 

0.53

 

Mark S. Little

 

1,118,223,791

 

98.97

 

11,594,535

 

1.03

 

Brian P. MacDonald

 

1,128,250,874

 

99.86

 

1,567,452

 

0.14

 

Maureen McCaw

 

1,096,912,095

 

97.09

 

32,906,232

 

2.91

 

Lorraine Mitchelmore

 

1,128,251,472

 

99.86

 

1,566,854

 

0.14

 

Eira M. Thomas

 

1,108,438,391

 

98.11

 

21,379,936

 

1.89

 

Michael M. Wilson

 

1,124,971,832

 

99.57

 

4,845,495

 

0.43

 

 

2.                                      By resolution passed by vote conducted by ballot, KPMG LLP, Chartered Professional 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 26, 2020 was approved by a vote, conducted by ballot, of 1,069,273,121 (94.64%) for and 60,545,174 (5.36%) against.