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6-K 1 tm2512942d1_6k.htm FORM 6-K

 

 

 

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, 2025 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

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ¨

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ¨

 

 

 

 


 

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 7, 2025   “Shawn Poirier”
    Shawn Poirier
Assistant Corporate Secretary

 

 


 

EXHIBIT INDEX

 

Exhibit   Description of Exhibit
     
99.1   News Release dated May 6, 2025, Suncor Energy reports voting results from Annual General Meeting
     
99.2   Report of Voting Results

 

 

 

EX-99.1 2 tm2512942d1_ex99-1.htm EXHIBIT 99.1

 

Exhibit 99.1

News Release
   

 

FOR IMMEDIATE RELEASE

 

Suncor Energy reports voting results from Annual General Meeting

 

Calgary, Alberta (May 6, 2025) – Suncor Energy (TSX: SU) (NYSE: SU) held its Annual General Meeting in Calgary today. A total of 868,548,152 shares (approximately 70.29% 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 eleven board members (ten of whom are independent), with shares represented at the meeting voting in favour of individual directors as follows:

 

Ian R. Ashby 98.77%

Patricia M. Bedient 98.54%

Russell Girling 97.06%

Jean Paul (JP) Gladu 98.17%

Richard M. Kruger 99.19%

Brian P. MacDonald 98.59%

Lorraine Mitchelmore 94.68%

Jane L. Peverett 98.43%

Daniel Romasko 98.55%

Christopher R. Seasons 98.65%

M. Jacqueline Sheppard 98.26%

 

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 26, 2025 was approved with 97.06% of shares represented at the meeting voting in favour.

 

4. The resolution requesting Suncor commission and issue a report to itemize the impacts and quantify the costs of its commitment to achieve Net Zero by 2050 was denied with 98.50% 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 webcast of the meeting will be available for the next 90 days at suncor.com/webcasts.

 

  Suncor Energy
150 6 Avenue S.W. Calgary, Alberta T2P 3E3
suncor.com

 

 


 

Suncor Energy is Canada's leading integrated energy company. Suncor's operations include oil sands development, production and upgrading; offshore oil production; petroleum refining in Canada and the U.S.; and the company’s Petro-CanadaTM retail and wholesale distribution networks (including Canada’s Electric HighwayTM, a coast-to-coast network of fast-charging EV stations). Suncor is developing petroleum resources while advancing the transition to a low-emissions future through investments in power and renewable fuels. Suncor also conducts energy trading activities focused primarily on the marketing and trading of crude oil, natural gas, byproducts, refined products and power. Suncor's common shares (symbol: SU) are listed on the Toronto and New York stock exchanges.

 

For more information about Suncor, visit our website at suncor.com.

 

Media inquiries:

(833) 296-4570

media@suncor.com

 

Investor inquiries:

invest@suncor.com

 

 

 

EX-99.2 3 tm2512942d1_ex99-2.htm EXHIBIT 99.2

 

Exhibit 99.2

 

Annual Meeting of Shareholders of

 

SUNCOR ENERGY INC.

(“Suncor”)

 

May 6, 2025

 

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     818,903,558     98.77%     10,229,240       1.23%
Patricia M. Bedient     817,042,560     98.54%     12,090,148       1.46%
Russell K. Girling     804,731,872     97.06%     24,400,924       2.94%
Jean Paul Gladu     813,925,198     98.17%     15,207,601       1.83%
Richard M. Kruger     822,452,649     99.19%     6,680,148       0.81%
Brian P. MacDonald     817,472,957     98.59%     11,659,838       1.41%
Lorraine Mitchelmore     784,992,726     94.68%     44,140,072       5.32%
Jane L. Peverett     816,115,852     98.43%     13,016,941       1.57%
Daniel Romasko     817,087,716     98.55%     12,045,081       1.45%
Christopher R. Seasons     817,928,555     98.65%     11,204,244       1.35%
M. Jacqueline Sheppard     814,710,007     98.26%     14,422,787       1.74%

 

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 867,481,183 (99.88%) for and 1,066,370 (0.12%) withheld.

 

3. Management’s approach to executive compensation (say on pay) disclosed in Suncor’s management proxy circular dated February 26, 2025 was approved by a vote, conducted by ballot, of 804,732,992 (97.06%) for and 24,399,795 (2.94%) against.

 

4. Shareholder Proposal No. 1, set forth on page A-1 of Schedule A of the management proxy circular dated February 26, 2025, 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, was not approved by a vote, conducted by ballot, of 12,461,838 (1.50%) for and 816,667,805 (98.50%) against.