Suncor Energy (SU) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order virtually, enabling broad shareholder participation and voting.

• Senior leadership and board members introduced; land acknowledgment delivered.

• Voting and Q&A procedures explained, with motions and agenda items outlined.

Board and executive committee updates

• Ten directors nominated, nine independent and one management, with backgrounds detailed in the circular.

• All directors received over 92% of votes in favor and were elected.

Shareholder proposals

• Proposal from BC Investment Management Corp. requested enhanced disclosure on governance of carbon-related risks.

• Board recommended voting against, citing existing disclosures and resource concerns.

• Over 80% of votes cast were against the proposal.