THE ELECTION OF THE FOLLOWING NOMINEE AS DIRECTOR OF SUNCOR ENERGY INC. UNTIL THE CLOSE OF THE NEXT ANNUAL MEETING OF SHAREHOLDERS: IAN R. ASHBY
THE ELECTION OF THE FOLLOWING NOMINEE AS DIRECTOR OF SUNCOR ENERGY INC. UNTIL THE CLOSE OF THE NEXT ANNUAL MEETING OF SHAREHOLDERS: PATRICIA M. BEDIENT
THE ELECTION OF THE FOLLOWING NOMINEE AS DIRECTOR OF SUNCOR ENERGY INC. UNTIL THE CLOSE OF THE NEXT ANNUAL MEETING OF SHAREHOLDERS: RUSSELL K. GIRLING
THE ELECTION OF THE FOLLOWING NOMINEE AS DIRECTOR OF SUNCOR ENERGY INC. UNTIL THE CLOSE OF THE NEXT ANNUAL MEETING OF SHAREHOLDERS: JEAN PAUL GLADU
THE ELECTION OF THE FOLLOWING NOMINEE AS DIRECTOR OF SUNCOR ENERGY INC. UNTIL THE CLOSE OF THE NEXT ANNUAL MEETING OF SHAREHOLDERS: RICHARD M. KRUGER
THE ELECTION OF THE FOLLOWING NOMINEE AS DIRECTOR OF SUNCOR ENERGY INC. UNTIL THE CLOSE OF THE NEXT ANNUAL MEETING OF SHAREHOLDERS: BRIAN P. MACDONALD
THE ELECTION OF THE FOLLOWING NOMINEE AS DIRECTOR OF SUNCOR ENERGY INC. UNTIL THE CLOSE OF THE NEXT ANNUAL MEETING OF SHAREHOLDERS: LORRAINE MITCHELMORE
THE ELECTION OF THE FOLLOWING NOMINEE AS DIRECTOR OF SUNCOR ENERGY INC. UNTIL THE CLOSE OF THE NEXT ANNUAL MEETING OF SHAREHOLDERS: JANE L. PEVERETT
THE ELECTION OF THE FOLLOWING NOMINEE AS DIRECTOR OF SUNCOR ENERGY INC. UNTIL THE CLOSE OF THE NEXT ANNUAL MEETING OF SHAREHOLDERS: DANIEL ROMASKO
THE ELECTION OF THE FOLLOWING NOMINEE AS DIRECTOR OF SUNCOR ENERGY INC. UNTIL THE CLOSE OF THE NEXT ANNUAL MEETING OF SHAREHOLDERS: CHRISTOPHER R. SEASONS
THE ELECTION OF THE FOLLOWING NOMINEE AS DIRECTOR OF SUNCOR ENERGY INC. UNTIL THE CLOSE OF THE NEXT ANNUAL MEETING OF SHAREHOLDERS: M. JACQUELINE SHEPPARD
APPOINTMENT OF KPMG LLP AS AUDITOR OF SUNCOR ENERGY INC. UNTIL THE CLOSE OF THE NEXT ANNUAL MEETING OF SHAREHOLDERS
TO CONSIDER AND, IF DEEMED FIT, APPROVE AN ADVISORY RESOLUTION ON SUNCORS APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE MANAGEMENT PROXY CIRCULAR OF SUNCOR ENERGY INC. DATED FEBRUARY 26, 2025 (THE CIRCULAR)
TO CONSIDER A SHAREHOLDER PROPOSAL FOR SUNCOR TO COMMISSION AND ISSUE A REPORT TO ITEMIZE THE IMPACTS AND QUANTIFY THE COSTS OF ITS COMMITMENT TO ACHIEVE NET ZERO BY 2050, AS SET FORTH IN ON PAGE A-1 OF SCHEDULE A OF THE CIRCULAR