Skip to main content

Suncor Energy Inc 6-K, filed May 11, 2022

Suncor Energy Inc (SU)

6-K 2022-05-11 For: 2022-05-10
View Original
Added on April 09, 2026

About this 6-K

Suncor Energy Inc filed this 6-K on May 11, 2022.

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 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 11, 2022 “Shawn Poirier”
Shawn Poirier<br><br> <br>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

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<br>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<br>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 leadingintegrated 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’sElectric Highway, a coast-to-coast network of fast-charging EV stations. Suncor is developing petroleum resources while advancing thetransition to a low-emissions future through investment in power, renewable fuels and hydrogen. Suncor also conducts energy trading activitiesfocused principally on the marketing and trading of crude oil, natural gas, byproducts, refined products and power. Suncor has been recognizedfor 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<br><br> <br>150 6 Avenue S.W. Calgary, Alberta T2P 3E3<br><br> <br>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

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 – 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 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<br>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<br>24, 2022 was approved by a vote, conducted by ballot, of 889,926,837 (91.80%) for and 79,523,509 (8.20%) against.
--- ---