EX-99.2 3 a19-9270_3ex99d2.htm EX-99.2

EXHIBIT 99.2

 

Report of Voting Results

 

Annual Meeting of Shareholders of

 

SUNCOR ENERGY INC.

(“Suncor”)

 

May 2, 2019

 

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

 

1,194,600,457

 

99.27

 

8,816,855

 

0.73

Mel E. Benson

 

1,166,417,226

 

96.93

 

37,000,166

 

3.07

John D. Gass

 

1,186,440,057

 

98.59

 

16,977,335

 

1.41

Dennis M. Houston

 

1,195,090,779

 

99.31

 

8,326,533

 

0.69

Mark S. Little

 

1,192,493,621

 

99.09

 

10,923,771

 

0.91

Brian P. MacDonald

 

1,201,000,961

 

99.80

 

2,416,432

 

0.20

Maureen McCaw

 

1,168,684,460

 

97.11

 

34,732,852

 

2.89

Eira M. Thomas

 

1,164,653,615

 

96.78

 

38,763,777

 

3.22

Michael M. Wilson

 

1,199,573,801

 

99.68

 

3,843,591

 

0.32

 

2.                                      By resolution passed by show of hands, 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 28, 2019 was approved by a vote, conducted by ballot, of 1,131,787,383 (94.05%) for and 71,629,703 (5.95%) against.