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Published: 2022-05-11 09:30:43 ET
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EX-99.2 3 tm2214188d1_ex99-2.htm EXHIBIT 99.2

 

Exhibit 99.2

 

EXHIBIT 99.2

 

Report of Voting Results

 

 

 

Annual Meeting of Shareholders of

 

SUNCOR ENERGY INC.

(“Suncor”)

 

May 10, 2022

 

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   930,235,061    95.95    39,215,284    4.05 
John D. Gass   933,207,527    96.26    36,242,818    3.74 
Russell K. Girling   937,442,189    96.70    32,008,157    3.30 
Jean Paul Gladu   930,082,338    95.94    39,368,007    4.06 
Dennis M. Houston   928,756,015    95.80    40,694,331    4.20 
Mark S. Little   934,187,477    96.36    35,262,868    3.64 
Brian P. MacDonald   935,683,404    96.52    33,766,940    3.48 
Maureen McCaw   892,435,662    92.06    77,014,683    7.94 
Lorraine Mitchelmore   930,221,212    95.95    39,229,133    4.05 
Eira M. Thomas   914,295,307    94.31    55,155,038    5.69 
Michael M. Wilson   913,820,635    94.26    55,629,710    5.74 

 

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 24, 2022 was approved by a vote, conducted by ballot, of 889,926,837 (91.80%) for and 79,523,509 (8.20%) against.