Strong board support at Suncor Energy (SU) 2026 shareholder meeting

Rhea-AI Filing Summary

Suncor Energy Inc. reported shareholder voting results from its Annual General Meeting in Calgary. A total of 842,465,674 shares, representing approximately 71.05% of outstanding common shares, were represented in person or by proxy, indicating strong shareholder participation.

All nominated directors were elected with large majorities. Support ranged from 92.12% of votes cast for Russell K. Girling to 99.16% for Jennifer R. Kneale, with most other directors receiving more than 97% of votes in favour and relatively low levels of votes against.

Key Figures

Shares represented at AGM: 842,465,674 shares Participation rate: 71.05% of outstanding common shares Highest director support: 99.16% votes for +3 more

6 metrics

Shares represented at AGM 842,465,674 shares Represented at Suncor’s Annual General Meeting

Participation rate 71.05% of outstanding common shares Shareholder participation at AGM

Highest director support 99.16% votes for Support for director Jennifer R. Kneale

Votes for Jennifer R. Kneale 799,759,101 votes Director election voting results

Lowest director support 92.12% votes for Support for director Russell K. Girling

Votes for Russell K. Girling 742,992,685 votes Director election voting results

Key Terms

Annual General Meeting, Report of Voting Results, National Instrument 51-102

3 terms

Annual General Meeting financial

"Suncor Energy held its Annual General Meeting in Calgary today."

Report of Voting Results regulatory

"Exhibit 99.2 Annual Meeting of Shareholders of SUNCOR ENERGY INC. ... REPORT OF VOTING RESULTS"

National Instrument 51-102 regulatory

"REPORT OF VOTING RESULTS National Instrument 51-102 – Continuous Disclosure Obligations"

National Instrument 51-102 is a Canadian securities rule that requires public companies to regularly publish clear, standardized information about their finances and significant developments, such as quarterly and annual reports, management discussion and analysis, and notices of material changes. For investors it acts like a rule forcing businesses to keep their financial “windows” clear and up to date, making it easier to compare companies, spot risks, and make informed decisions.

Form 6-K: How Foreign Companies Report to the SEC →

FORM 6-K

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

Report of Foreign Private Issuer

Pursuant to Rule 13a - 16 or 15d - 16 of

the Securities Exchange Act of 1934

For the month of:  May, 2026 Commission File Number:  1-12384

SUNCOR ENERGY INC.

(Name of registrant)

150 – 6th Avenue S.W.

P.O. Box 2844

Calgary, Alberta

Canada, T2P 3E3

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:

Form 20-F ¨  Form 40-F x 

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

		SUNCOR ENERGY INC.
Date:		By:
May 5, 2026		“Shawn Poirier”
		Shawn Poirier
		Assistant Corporate Secretary

EXHIBIT INDEX

Exhibit		Description of Exhibit
99.1		News Release dated May 5, 2026, Suncor Energy reports voting results from Annual General Meeting
99.2		Report of Voting Results

Exhibit 99.1 

 

Suncor Energy reports voting results from Annual General Meeting

Calgary, Alberta (May 5, 2026) – Suncor Energy (TSX: SU) (NYSE: SU) held its Annual General Meeting in Calgary today. A total of 842,465,674 shares (approximately 71.05% of outstanding common shares) were represented in person or by proxy.

Shareholders voted as follows on the matters before the meeting:

1. Shareholders elected the following ten board members (nine of whom are independent), with shares represented at the meeting voting in favour of individual directors as follows:

Ian R. Ashby 98.69%

Russell Girling 92.12%

Jean Paul (JP) Gladu 98.61%

Jennifer R. Kneale 99.16%

Richard M. Kruger 99.02%

Brian P. MacDonald 97.54%

Lorraine Mitchelmore 92.78%

Jane L. Peverett 97.98%

Christopher R. Seasons 98.70%

M. Jacqueline Sheppard 98.28%

2. Shareholders appointed KPMG LLP as Suncor’s auditors.

3. Management’s approach to executive compensation (say on pay) disclosed in Suncor’s management proxy circular dated February 25, 2026 was approved with 94.72% of shares represented at the meeting voting in favour.

4. The resolution requesting Suncor prepare a report detailing the corporation’s governance and oversight of its climate-related risks was denied with 80.39% of shares represented at the meeting voting against the proposal, in line with management’s recommendation.

Note: the biographies of Board members and further details about Suncor’s corporate governance practices are available at suncor.com.

An archive of the meeting webcast will be available for the next 90 days at https://www.suncor.com/en-ca/investors/events-and-presentations.

Suncor Energy - Canada’s leading integrated energy company

Suncor’s operations span the full energy value chain, including oil sands mining and in situ operations, upgrading, offshore production, petroleum refining in Canada and the U.S., marketing and trading, and nationwide Petro-Canada™ retail and wholesale networks – delivering reliable energy that fuels economic growth and meets the needs of customers across Canada and globally. With an unwavering focus on safety, operational excellence, and profitability, Suncor is committed to delivering industry-leading performance and long-term shareholder value. Suncor’s common shares (symbol: SU) are listed on the Toronto and New York stock exchanges.

For more information, visit suncor.com or find us on LinkedIn, Instagram and Facebook.

Media inquiries:	Investor inquiries:
1-833-296-4570	invest@suncor.com
media@suncor.com

Exhibit 99.2

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.

FAQ

How many Suncor (SU) shares were represented at the 2026 Annual General Meeting?

A total of 842,465,674 Suncor shares were represented at the meeting. This equalled approximately 71.05% of outstanding common shares, indicating a strong quorum and broad shareholder participation in the 2026 Annual General Meeting voting process.

Did Suncor (SU) shareholders approve all director nominees at the 2026 AGM?

Yes, all listed Suncor director nominees received majority support at the 2026 AGM. Votes in favour ranged from 92.12% for Russell K. Girling up to 99.16% for Jennifer R. Kneale, with other nominees also receiving very high approval levels.

Which Suncor (SU) director received the highest shareholder support in 2026 voting?

Director Jennifer R. Kneale received the highest support, with 99.16% of votes cast in favour. That result came from 799,759,101 votes for and 6,798,666 votes against, showing extremely strong shareholder backing for her election to Suncor’s board.

Which Suncor (SU) director received the lowest percentage of votes for at the 2026 AGM?

Russell K. Girling had the lowest, but still strong, support level, with 92.12% of votes cast in favour. He received 742,992,685 votes for and 63,564,981 votes against, indicating a clear majority approval from Suncor shareholders.

What percentage of Suncor (SU) outstanding common shares voted at the 2026 AGM?

Approximately 71.05% of Suncor’s outstanding common shares were represented at the meeting. This percentage reflects both in-person and proxy participation and demonstrates a high level of shareholder engagement in Suncor’s 2026 Annual General Meeting.

How strong was shareholder support for Suncor (SU) director Richard M. Kruger in 2026?

Shareholders gave Richard M. Kruger strong backing, with 99.02% of votes cast in favour of his election. He received 798,655,170 votes for and 7,902,598 votes against, indicating very broad investor support on the director voting item.

Filing Exhibits & Attachments

2 documents

Press Releases

• EX-99.1 EXHIBIT 99.1 10.0 KB
• EX-99.2 EXHIBIT 99.2 21.1 KB