Try our mobile app

Published: 2024-05-08 09:29:18 ET
<<<  go to SU company page
EX-99.2 3 tm2413810d1_ex99-2.htm EXHIBIT 99.2

 

Exhibit 99.2 

 

Annual Meeting of Shareholders of

 

SUNCOR ENERGY INC.

(“Suncor”)

 

May 7, 2024

 

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   846,672,964    99.88    1,030,886    0.12 
Patricia M. Bedient   839,465,201    99.03    8,238,649    0.97 
Russell K. Girling   825,677,835    97.40    22,026,016    2.60 
Jean Paul Gladu   827,926,101    97.67    19,777,753    2.33 
Richard M. Kruger   846,914,266    99.91    789,585    0.09 
Brian P. MacDonald   839,343,813    99.01    8,360,038    0.99 
Lorraine Mitchelmore   813,546,813    95.97    34,157,037    4.03 
Jane L. Peverett   838,058,492    98.86    9,645,360    1.14 
Daniel Romasko   846,569,212    99.87    1,134,641    0.13 
Christopher R. Seasons   841,142,272    99.23    6,557,579    0.77 
M. Jacqueline Sheppard   838,088,981    98.87    9,614,868    1.13 

 

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 875,854,880 (99.80%) for and 1,794,471 (0.20%) withheld.

 

3.Management’s approach to executive compensation (say on pay) disclosed in Suncor’s management proxy circular dated February 21, 2024 was approved by a vote, conducted by ballot, of 739,007,120 (87.18%) for and 108,672,491 (12.82%) against.

 

4.Shareholder Proposal No. 1, set forth on page A-1 of Schedule A of the management proxy circular dated February 21, 2024, for Suncor to end its pledge to be Net Zero by 2050, was not approved by a vote, conducted by ballot, of 9,144,634 (1.08%) for and 838,554,384 (98.92%) against.

 

5.Shareholder Proposal No. 2, set forth on page A-3 of Schedule A of the management proxy circular dated February 21, 2024, for Suncor to disclose audited results assessing a range of climate transition scenarios, was not approved by a vote, conducted by ballot, of 97,887,309 (11.55%) for and 749,816,511 (88.45%) against.