0001104659-23-058109.txt : 20230510 0001104659-23-058109.hdr.sgml : 20230510 20230510100009 ACCESSION NUMBER: 0001104659-23-058109 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 4 CONFORMED PERIOD OF REPORT: 20230509 FILED AS OF DATE: 20230510 DATE AS OF CHANGE: 20230510 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: 23904748 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 tm2314361d4_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, 2023 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 10, 2023       “Shawn Poirier”
    Shawn Poirier
    Assistant Corporate Secretary

 

  

 

 

EXHIBIT INDEX

 

Exhibit   Description of Exhibit
     
99.1   News Release dated May 9, 2023, Suncor Energy reports voting results from Annual General Meeting
99.2   Report of Voting Results

 

  

 

EX-99.1 2 tm2314361d4_ex99-1.htm EXHIBIT 99.1

 

EXHIBIT 99.1

 

News Release dated May 9, 2023, Suncor Energy reports voting results from

Annual General Meeting

 

 

 

 

 

FOR IMMEDIATE RELEASE

 

Suncor Energy reports voting results from Annual General Meeting

 

Calgary, Alberta (May 9, 2023) Suncor (TSX: SU) (NYSE: SU) held its Annual General Meeting in Calgary today. A total of 907,152,053 shares (approximately 68.50% 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 thirteen board members (twelve of whom are independent), with shares represented at the meeting voting in favour of individual directors as follows:

 

Ian R. Ashby 99.83%
Patricia M. Bedient 99.02%
Russell K. Girling 98.91%
Jean Paul Gladu 99.16%
Dennis M. Houston 99.41%
Richard M. Kruger 99.83%
Brian P. MacDonald 98.63%
Lorraine Mitchelmore 94.19%
Daniel Romasko 99.82%
Christopher R. Seasons 99.84%
M. Jacqueline Sheppard 99.76%
Eira M. Thomas 98.09%
Michael M. Wilson 97.92%

 

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 March 24, 2023 was approved with 96.42% of shares represented at the meeting voting in favour.

 

4.The resolution requesting Suncor produce a report outlining how its capital expenditure plans align with its 2030 emission reductions target and its 2050 net zero target was denied with 82.29% 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 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.

 

– 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 tm2314361d4_ex99-2.htm EXHIBIT 99.2

 

EXHIBIT 99.2

 

Report of Voting Results

 

  

 

 

Annual Meeting of Shareholders of

 

SUNCOR ENERGY INC.

(“Suncor”)

 

May 9, 2023

 

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   871,673,940    99.83    1,526,907    0.17 
Patricia M. Bedient   864,686,678    99.02    8,515,170    0.98 
Russell K. Girling   863,710,323    98.91    9,491,524    1.09 
Jean Paul Gladu   865,855,482    99.16    7,346,362    0.84 
Dennis M. Houston   868,092,504    99.41    5,109,344    0.59 
Richard M. Kruger   871,694,323    99.83    1,505,625    0.17 
Brian P. MacDonald   861,238,848    98.63    11,962,999    1.37 
Lorraine Mitchelmore   822,462,822    94.19    50,739,022    5.81 
Daniel Romasko   871,662,713    99.82    1,537,853    0.18 
Christopher R. Seasons   871,847,932    99.84    1,353,915    0.16 
M. Jacqueline Sheppard   871,091,047    99.76    2,110,800    0.24 
Eira M. Thomas   856,536,378    98.09    16,665,468    1.91 
Michael M. Wilson   855,056,788    97.92    18,145,055    2.08 

 

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 March 24, 2023 was approved by a vote, conducted by ballot, of 841,911,689 (96.42%) for and 31,290,252 (3.58%) against.

 

4.The Shareholder Proposal set forth on page A-1 of the management proxy circular dated March 24, 2023, regarding the production of a report outlining how the corporation’s capital expenditure plans align with its 2030 emissions reductions target and its 2050 net zero target, was not approved by a vote, conducted by ballot, of 154,614,693 (17.71%) for and 718,587,129 (82.29%) against.

 

 

 

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