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Published: 2023-05-10 10:00:09 ET
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EX-99.2 3 tm2314361d4_ex99-2.htm EXHIBIT 99.2

 

EXHIBIT 99.2

 

Report of Voting Results

 

  

 

 

Annual Meeting of Shareholders of

 

SUNCOR ENERGY INC.

(“Suncor”)

 

May 9, 2023

 

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   871,673,940    99.83    1,526,907    0.17 
Patricia M. Bedient   864,686,678    99.02    8,515,170    0.98 
Russell K. Girling   863,710,323    98.91    9,491,524    1.09 
Jean Paul Gladu   865,855,482    99.16    7,346,362    0.84 
Dennis M. Houston   868,092,504    99.41    5,109,344    0.59 
Richard M. Kruger   871,694,323    99.83    1,505,625    0.17 
Brian P. MacDonald   861,238,848    98.63    11,962,999    1.37 
Lorraine Mitchelmore   822,462,822    94.19    50,739,022    5.81 
Daniel Romasko   871,662,713    99.82    1,537,853    0.18 
Christopher R. Seasons   871,847,932    99.84    1,353,915    0.16 
M. Jacqueline Sheppard   871,091,047    99.76    2,110,800    0.24 
Eira M. Thomas   856,536,378    98.09    16,665,468    1.91 
Michael M. Wilson   855,056,788    97.92    18,145,055    2.08 

 

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 March 24, 2023 was approved by a vote, conducted by ballot, of 841,911,689 (96.42%) for and 31,290,252 (3.58%) against.

 

4.The Shareholder Proposal set forth on page A-1 of the management proxy circular dated March 24, 2023, regarding the production of a report outlining how the corporation’s capital expenditure plans align with its 2030 emissions reductions target and its 2050 net zero target, was not approved by a vote, conducted by ballot, of 154,614,693 (17.71%) for and 718,587,129 (82.29%) against.