Annual Meeting of Shareholders of
SUNCOR ENERGY INC.
(“Suncor”)
May 6, 2020
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 |
| 1,128,166,996 |
| 99.85 |
| 1,650,331 |
| 0.15 |
|
Mel E. Benson |
| 1,110,210,279 |
| 98.26 |
| 19,608,048 |
| 1.74 |
|
John D. Gass |
| 1,122,438,201 |
| 99.35 |
| 7,380,126 |
| 0.65 |
|
Dennis M. Houston |
| 1,123,781,019 |
| 99.47 |
| 6,037,308 |
| 0.53 |
|
Mark S. Little |
| 1,118,223,791 |
| 98.97 |
| 11,594,535 |
| 1.03 |
|
Brian P. MacDonald |
| 1,128,250,874 |
| 99.86 |
| 1,567,452 |
| 0.14 |
|
Maureen McCaw |
| 1,096,912,095 |
| 97.09 |
| 32,906,232 |
| 2.91 |
|
Lorraine Mitchelmore |
| 1,128,251,472 |
| 99.86 |
| 1,566,854 |
| 0.14 |
|
Eira M. Thomas |
| 1,108,438,391 |
| 98.11 |
| 21,379,936 |
| 1.89 |
|
Michael M. Wilson |
| 1,124,971,832 |
| 99.57 |
| 4,845,495 |
| 0.43 |
|
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 26, 2020 was approved by a vote, conducted by ballot, of 1,069,273,121 (94.64%) for and 60,545,174 (5.36%) against.