0001104659-21-061435.txt : 20210505 0001104659-21-061435.hdr.sgml : 20210505 20210505091445 ACCESSION NUMBER: 0001104659-21-061435 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 4 CONFORMED PERIOD OF REPORT: 20210504 FILED AS OF DATE: 20210505 DATE AS OF CHANGE: 20210505 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: 21891470 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 tm2115068d2_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, 2021 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 5, 2021   Shawn Poirier
    Shawn Poirier  
    Assistant Corporate Secretary  

 

 

 

 

EXHIBIT INDEX

 

Exhibit   Description of Exhibit
     
99.1   News Release dated May 4, 2021, Suncor Energy reports voting results from Annual Meeting
99.2   Report of Voting Results

 

 

 

EX-99.1 2 tm2115068d2_ex99-1.htm EXHIBIT 99.1

 

EXHIBIT 99.1

 

News Release dated May 4, 2021, Suncor Energy reports voting results from Annual Meeting

 

 

FOR IMMEDIATE RELEASE

 

Suncor Energy reports voting results from Annual Meeting

 

Calgary, Alberta (May 4, 2021) Suncor held its Annual Meeting in Calgary today. A total of approximately 1.05 billion shares (approximately 68.83% 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 99.78%
John D. Gass 98.13%
Russell Girling 99.70%
Jean Paul Gladu 98.78%
Dennis M. Houston 98.66%
Mark S. Little 99.69%
Brian P. MacDonald 99.70%
Maureen McCaw 98.50%
Lorraine Mitchelmore 99.84%
Eira M. Thomas 97.14%
Michael M. Wilson 97.85%

 

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

 

3.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 15,000,000 common shares was approved with 90.24% of shares represented at the meeting voting in favour.

 

4.Management’s approach to executive compensation (say on pay) disclosed in Suncor’s management proxy circular dated February 24, 2021 was approved with 93.03% 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/speeches.

 

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 and upgrading, offshore oil and gas production, petroleum refining, and product marketing under the 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. 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 or Living our Purpose.

 

Media inquiries:

1-833-296-4570

media@suncor.com

 

Investor inquiries:

1-800-558-9071

invest@suncor.com

 

 

 

 

EX-99.2 3 tm2115068d2_ex99-2.htm EXHIBIT 99.2

 

EXHIBIT 99.2

 

Report of Voting Results

 

Annual Meeting of Shareholders of

 

SUNCOR ENERGY INC.

(“Suncor”)

 

May 4, 2021

 

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   1,010,144,552    99.78    2,245,194    0.22 
John D. Gass   993,444,196    98.13    18,945,550    1.87 
Russell Girling   1,009,379,214    99.70    3,010,533    0.30 
Jean Paul Gladu   1,000,023,977    98.78    12,365,769    1.22 
Dennis M. Houston   998,805,895    98.66    13,583,850    1.34 
Mark S. Little   1,009,293,051    99.69    3,096,696    0.31 
Brian P. MacDonald   1,009,305,400    99.70    3,084,345    0.30 
Maureen McCaw   997,187,561    98.50    15,202,185    1.50 
Lorraine Mitchelmore   1,010,751,125    99.84    1,638,622    0.16 
Eira M. Thomas   983,443,451    97.14    28,946,294    2.86 
Michael M. Wilson   990,584,902    97.85    21,804,844    2.15 

 

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.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 15,000,000 common shares was approved by a vote, conducted by ballot, of 913,597,491 (90.24%) for and 98,792,248 (9.76%) against.

 

4.Management’s approach to executive compensation (say on pay) disclosed in Suncor’s management proxy circular dated February 24, 2021 was approved by a vote, conducted by ballot, of 941,808,575 (93.03%) for and 33,645,773 (6.97%) against.

 

 

 

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