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6-K

Suncor Energy Inc (SU)

6-K 2023-05-10 For: 2023-05-09
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Added on April 09, 2026

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 ENERGYINC.

(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

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<br>voting in favour of individual directors as follows:
Ian R. Ashby 99.83%
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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.
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3. Management’s approach to executive compensation (say on pay) disclosed in Suncor’s management proxy circular dated March<br>24, 2023 was approved with 96.42% of shares represented at the meeting voting in favour.
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4. The resolution requesting Suncor produce a report outlining how its capital expenditure plans align with its 2030 emission reductions<br>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<br>management’s recommendation.
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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 <br><br>150 6 Avenue S.W. Calgary, Alberta T2P 3E3<br><br>suncor.com

Suncor Energy is Canada's leading integrated energy company. Suncor'soperations include oil sands development. production and upgrading, offshore oil and gas production, petroleum refining in Canada andthe U.S. and the company’s Petro-Canada retail and wholesale distribution networks, including Canada’s Electric Highway, acoast-to-coast network of fast-charging EV stations. Suncor is developing petroleum resources while advancing the transition to a low-emissionsfuture through investment in power, renewable fuels and hydrogen. Suncor also conducts energy trading activities focused principallyon the marketing and trading of crude oil, natural gas, byproducts, refined products and power. Suncor has been recognized for its performanceand transparent reporting on the Dow Jones Sustainability index, FTSE4Good and CDP. Suncor's common shares (symbol: SU) are listed onthe 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

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 – ContinuousDisclosure 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<br>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<br>independent auditors until the next annual meeting of shareholders.
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3. Management’s approach to executive compensation (say on pay) disclosed in Suncor’s management proxy circular dated March<br>24, 2023 was approved by a vote, conducted by ballot, of 841,911,689 (96.42%) for and 31,290,252 (3.58%) against.
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4. The Shareholder Proposal set forth on page A-1 of the management proxy circular dated March 24, 2023, regarding the production of<br>a report outlining how the corporation’s capital expenditure plans align with its 2030 emissions reductions target and its 2050<br>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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