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Annual Meeting of Shareholders of

 

SUNCOR ENERGY INC.

(“Suncor”)

 

May 5, 2026

 

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   795,974,879    98.69%   10,582,791    1.31%
Russell K. Girling   742,992,685    92.12%   63,564,981    7.88%
Jean Paul Gladu   795,371,299    98.61%   11,186,463    1.39%
Jennifer R. Kneale   799,759,101    99.16%   6,798,666    0.84%
Richard M. Kruger   798,655,170    99.02%   7,902,598    0.98%
Brian P. MacDonald   786,715,369    97.54%   19,842,397    2.46%
Lorraine Mitchelmore   748,318,142    92.78%   58,239,625    7.22%
Jane L. Peverett   790,264,826    97.98%   16,292,939    2.02%
Christopher R. Seasons   796,037,456    98.70%   10,520,311    1.30%
M. Jacqueline Sheppard   792,704,654    98.28%   13,853,111    1.72%

 

2.KPMG LLP, Chartered Professional Accountants, was appointed to serve as Suncor’s independent auditors until the next annual meeting of shareholders, approved by a vote, conducted by ballot, of 841,749,916 (99.92%) for and 715,155 (0.08%) withheld.

 

3.Management’s approach to executive compensation (say on pay) disclosed in Suncor’s management proxy circular dated February 25, 2026 was approved by a vote, conducted by ballot, of 763,935,656 (94.72%) for and 42,622,107 (5.28%) against.

 

4.Shareholder Proposal No. 1, set forth on page A-1 of Schedule A of the management proxy circular dated February 25, 2026, for Suncor to prepare a report detailing the corporation’s governance and oversight of its climate-related risks, was not approved by a vote, conducted by ballot, of 158,145,641 (19.61%) for and 648,412,119 (80.39%) against.