0001104659-22-058613.txt : 20220511 0001104659-22-058613.hdr.sgml : 20220511 20220511093043 ACCESSION NUMBER: 0001104659-22-058613 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 4 CONFORMED PERIOD OF REPORT: 20220510 FILED AS OF DATE: 20220511 DATE AS OF CHANGE: 20220511 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: 22912319 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 tm2214188d1_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, 2022 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 11, 2022   “Shawn Poirier”
   

Shawn Poirier

Assistant Corporate Secretary

 

 

 

EXHIBIT INDEX

 

Exhibit   Description of Exhibit
     
99.1   News Release dated May 10, 2022, Suncor Energy reports voting results from Annual Meeting
99.2   Report of Voting Results

 

 

EX-99.1 2 tm2214188d1_ex99-1.htm EXHIBIT 99.1

 

Exhibit 99.1

 

EXHIBIT 99.1

 

News Release dated May 10, 2022, Suncor Energy reports voting results from

Annual Meeting

 

 

 

 

FOR IMMEDIATE RELEASE

 

Suncor Energy reports voting results from Annual Meeting

 

Calgary, Alberta (May 10, 2022) Suncor (TSX: SU) (NYSE: SU) held its Annual Meeting in Calgary today. A total of approximately 1.43 billion shares (approximately 70.11% 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:

 

Patricia M. Bedient   95.95%
John D. Gass   96.26%
Russell K. Girling   96.70%
Jean Paul Gladu   95.94%
Dennis M. Houston   95.80%
Mark S. Little   96.36%
Brian P. MacDonald   96.52%
Maureen McCaw   92.06%
Lorraine Mitchelmore   95.95%
Eira M. Thomas   94.31%
Michael M. Wilson   94.26%

 

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 24, 2022 was approved with 91.80% 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 Mark Little, president and chief executive officer, and Alister Cowan, chief financial officer, 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 is Canada's leading integrated energy company. Suncor's operations include oil sands development. production and upgrading, offshore oil and gas production, petroleum refining in Canada and the U.S. and the company’s Petro-Canada retail and wholesale distribution networks, including Canada’s Electric Highway, 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 investment in power, renewable fuels and hydrogen. Suncor also conducts energy trading activities focused principally on the marketing and trading of crude oil, natural gas, byproducts, refined products and power. Suncor has been recognized for its performance and transparent reporting on the Dow Jones Sustainability index, FTSE4Good and CDP. Suncor's common shares (symbol: SU) are listed on the Toronto and New York stock exchanges.

 

   

Suncor Energy

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

suncor.com

 

30  

 

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

 

Media inquiries:

1-833-296-4570

media@suncor.com

 

Investor inquiries:

1-800-558-9071

invest@suncor.com

 

EX-99.2 3 tm2214188d1_ex99-2.htm EXHIBIT 99.2

 

Exhibit 99.2

 

EXHIBIT 99.2

 

Report of Voting Results

 

 

 

Annual Meeting of Shareholders of

 

SUNCOR ENERGY INC.

(“Suncor”)

 

May 10, 2022

 

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   930,235,061    95.95    39,215,284    4.05 
John D. Gass   933,207,527    96.26    36,242,818    3.74 
Russell K. Girling   937,442,189    96.70    32,008,157    3.30 
Jean Paul Gladu   930,082,338    95.94    39,368,007    4.06 
Dennis M. Houston   928,756,015    95.80    40,694,331    4.20 
Mark S. Little   934,187,477    96.36    35,262,868    3.64 
Brian P. MacDonald   935,683,404    96.52    33,766,940    3.48 
Maureen McCaw   892,435,662    92.06    77,014,683    7.94 
Lorraine Mitchelmore   930,221,212    95.95    39,229,133    4.05 
Eira M. Thomas   914,295,307    94.31    55,155,038    5.69 
Michael M. Wilson   913,820,635    94.26    55,629,710    5.74 

 

2.By resolution passed by vote conducted by ballot, KPMG LLP, Chartered Professional Accountants, was appointed to serve as Suncor’s independent auditors until the next annual meeting of shareholders.

 

3.Management’s approach to executive compensation (say on pay) disclosed in Suncor’s management proxy circular dated February 24, 2022 was approved by a vote, conducted by ballot, of 889,926,837 (91.80%) for and 79,523,509 (8.20%) against.

 

 

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