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Published: 2021-05-05 09:14:45 ET
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EX-99.2 3 tm2115068d2_ex99-2.htm EXHIBIT 99.2

 

EXHIBIT 99.2

 

Report of Voting Results

 

Annual Meeting of Shareholders of

 

SUNCOR ENERGY INC.

(“Suncor”)

 

May 4, 2021

 

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   1,010,144,552    99.78    2,245,194    0.22 
John D. Gass   993,444,196    98.13    18,945,550    1.87 
Russell Girling   1,009,379,214    99.70    3,010,533    0.30 
Jean Paul Gladu   1,000,023,977    98.78    12,365,769    1.22 
Dennis M. Houston   998,805,895    98.66    13,583,850    1.34 
Mark S. Little   1,009,293,051    99.69    3,096,696    0.31 
Brian P. MacDonald   1,009,305,400    99.70    3,084,345    0.30 
Maureen McCaw   997,187,561    98.50    15,202,185    1.50 
Lorraine Mitchelmore   1,010,751,125    99.84    1,638,622    0.16 
Eira M. Thomas   983,443,451    97.14    28,946,294    2.86 
Michael M. Wilson   990,584,902    97.85    21,804,844    2.15 

 

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.A resolution to increase the number of common shares of Suncor reserved for issuance pursuant to the Suncor Energy Inc. Stock Option Plan by an additional 15,000,000 common shares was approved by a vote, conducted by ballot, of 913,597,491 (90.24%) for and 98,792,248 (9.76%) against.

 

4.Management’s approach to executive compensation (say on pay) disclosed in Suncor’s management proxy circular dated February 24, 2021 was approved by a vote, conducted by ballot, of 941,808,575 (93.03%) for and 33,645,773 (6.97%) against.