0001104659-17-027468.txt : 20170428 0001104659-17-027468.hdr.sgml : 20170428 20170428113033 ACCESSION NUMBER: 0001104659-17-027468 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 4 CONFORMED PERIOD OF REPORT: 20170428 FILED AS OF DATE: 20170428 DATE AS OF CHANGE: 20170428 FILER: COMPANY DATA: COMPANY CONFORMED NAME: SUNCOR ENERGY INC CENTRAL INDEX KEY: 0000311337 STANDARD INDUSTRIAL CLASSIFICATION: PETROLEUM REFINING [2911] IRS NUMBER: 000000000 STATE OF INCORPORATION: A0 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-12384 FILM NUMBER: 17792753 BUSINESS ADDRESS: STREET 1: P.O. BOX 2844 STREET 2: 150 - 6TH AVENUE S.W. CITY: CALGARY STATE: A0 ZIP: T2P 3E3 BUSINESS PHONE: 403-296-8000 MAIL ADDRESS: STREET 1: P.O. BOX 2844 STREET 2: 150 - 6TH AVENUE S.W. CITY: CALGARY STATE: A0 ZIP: T2P 3E3 FORMER COMPANY: FORMER CONFORMED NAME: SUNCOR INC DATE OF NAME CHANGE: 19970430 FORMER COMPANY: FORMER CONFORMED NAME: GREAT CANADIAN OIL SANDS & SUN OIL CO LTD DATE OF NAME CHANGE: 19791129 6-K 1 a17-10929_86k.htm 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: April, 2017

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:

 

 

 

 

 

 

 

 

 April 28, 2017

 

 

Shawn Poirier

 

 

 

Shawn Poirier

Assistant Corporate

Secretary

 



 

EXHIBIT INDEX

 

Exhibit

 

Description of Exhibit

 

 

 

 

 

99.1

 

News Release dated April 27, 2017, Suncor Energy reports voting results from Annual General Meeting

 

99.2

 

Report of Voting Results

 

 


EX-99.1 2 a17-10929_8ex99d1.htm EX-99.1

 

EXHIBIT 99.1

 

News Release dated April 27, 2017, Suncor Energy reports voting results from Annual General Meeting

 



 

News Release

 

 

 

FOR IMMEDIATE RELEASE

 

Suncor Energy reports voting results from Annual General Meeting

 

Calgary, Alberta (April 27, 2017) Suncor held its Annual General Meeting in Calgary today. A total of approximately 1.2 billion shares (approximately 71.87% 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 11 board members (10 of whom are independent), with shares represented at the meeting voting in favour of individual directors as follows:

 

Patricia M. Bedient

99.62%

Mel E. Benson

98.69%

Jacynthe Côté

99.29%

Dominic D’Alessandro

99.42%

John D. Gass

99.17%

John R. Huff

98.69%

Maureen McCaw

98.27%

Michael W. O’Brien

98.52%

Eira M. Thomas

98.81%

Steven W. Williams

99.49%

Michael M. Wilson

97.94%

 

2.              Shareholders re-appointed PricewaterhouseCoopers LLP as Suncor’s auditors.

 

3.              Shareholders approved the resolution to increase the number of common shares of Suncor reserved for issuance pursuant to the Suncor Energy Inc. Stock Option Plan by an additional 25,000,000 common shares, with 90.00% of shares represented at the meeting voting in favour of the resolution.

 

4.              Management’s approach to executive compensation (say on pay) disclosed in Suncor’s management proxy circular dated March 1, 2017 was approved with 94.95% of shares represented at the meeting voting in favour.

 

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

 

The text of remarks by Steve Williams, president and chief executive officer, and Alister Cowan, executive vice president and chief financial officer, are available at suncor.com/speeches.

 

An archive of the video webcast of the meeting will be available for the next 90 days at suncor.com/webcasts.

 

Suncor Energy is Canada’s leading integrated energy company. Suncor’s operations include oil sands development and upgrading, offshore oil and gas production, petroleum refining, and product marketing under the

 

 

Suncor Energy

150 6 Avenue S.W. Calgary, Alberta T2P 3E3

suncor.com

 



 

Petro-Canada brand. A member of Dow Jones Sustainability indexes, FTSE4Good and CDP, Suncor is working to responsibly develop petroleum resources while also growing a renewable energy portfolio. Suncor is listed on the UN Global Compact 100 stock index and the Corporate Knights’ Global 100. Suncor’s common shares (symbol: SU) are listed on the Toronto and New York stock exchanges.

 

30 –

 

For more information about Suncor, visit our website at suncor.com, follow us on Twitter @SuncorEnergy

Media inquiries:

403-296-4000

media@suncor.com

 

Investor inquiries:

800-558-9071

invest@suncor.com

 


EX-99.2 3 a17-10929_8ex99d2.htm EX-99.2

 

EXHIBIT 99.2

 

Report of Voting Results

 



 

Annual Meeting of Shareholders of

 

SUNCOR ENERGY INC.

(“Suncor”)

 

April 27, 2017

 

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 Withheld

%

 

 

 

 

 

Patricia M. Bedient

1,156,787,017

99.62

4,373,067

0.38

Mel E. Benson

1,146,005,966

98.69

15,154,119

1.31

Jacynthe Côté

1,152,950,240

99.29

8,209,845

0.71

Dominic D’Alessandro

1,154,377,005

99.42

6,783,080

0.58

John D. Gass

1,151,545,161

99.17

9,614,923

0.83

John R. Huff

1,145,966,345

98.69

15,193,740

1.31

Maureen McCaw

1,141,124,962

98.27

20,035,122

1.73

Michael W. O’Brien

1,143,959,848

98.52

17,200,238

1.48

Eira M. Thomas

1,147,350,669

98.81

13,809,417

1.19

Steven W. Williams

1,155,211,621

99.49

5,948,463

0.51

Michael M. Wilson

1,137,187,990

97.94

23,972,094

2.06

 

2.                                      By resolution passed by show of hands, PricewaterhouseCoopers LLP, Chartered Accountants, was appointed to serve as Suncor’s independent auditors until the next annual meeting of shareholders.

 

3.                                      A resolution to increase the number of common shares of Suncor reserved for issuance pursuant to the Suncor Energy Inc. Stock Option Plan by an additional 25,000,000 common shares was approved by a vote, conducted by ballot, of 1,045,024,905 (90.00%) for and 116,134,771 (10.00%) against.

 

4.                                      Management’s approach to executive compensation (say on pay) disclosed in Suncor’s management proxy circular dated March 1, 2017 was approved by a vote, conducted by ballot, of 1,102,497,629 (94.95%) for and 58,657,050 (5.05%) against.

 


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