Suncor Energy Inc 6-K, filed May 7, 2020
Suncor Energy Inc (SU)
About this 6-K
Suncor Energy Inc filed this 6-K on May 7, 2020.
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, 2020 | 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 | o | 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): o
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): o
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 7, 2020 | “Shawn Poirier |
| Shawn Poirier | |
| Assistant Corporate Secretary |
EXHIBIT INDEX
| Exhibit | Description of Exhibit |
|---|---|
| 99.1 | News Release dated May 6, 2020, Suncor Energy reports voting results from Annual General Meeting |
| 99.2 | Report of Voting Results |
EXHIBIT 99.1
News Release dated May 6, 2020, Suncor Energy reports voting results from Annual General Meeting
| News Release |
|---|
FOR IMMEDIATE RELEASE
Suncor Energy reports voting results from Annual General Meeting
Calgary, Alberta (May 6, 2020) — Suncor held its Annual General Meeting in Calgary today. A total of approximately 1.16 billion shares (approximately 76.05% 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 ten board members (nine of whom are independent), with shares represented at the meeting voting in favour of individual directors as follows:
Patricia M. Bedient 99.85%
Mel E. Benson 98.26%
John D. Gass 99.35%
Dennis M. Houston 99.47%
Mark S. Little 98.97%
Brian P. MacDonald 99.86%
Maureen McCaw 97.09%
Lorraine Mitchelmore 99.86%
Eira M. Thomas 98.11%
Michael M. Wilson 99.57%
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 26, 2020 was approved with 94.64% 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.
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| Suncor Energy<br> 150 6 Avenue S.W. Calgary, Alberta T2P 3E3<br> suncor.com |
|---|
For more information about Suncor, visit our web site at suncor.com, follow us on Twitter @Suncor or together.suncor.com
Media inquiries:
1-833-296-4570
media@suncor.com
Investor inquiries:
800-558-9071
invest@suncor.com
Exhibit 99.2
Report of Voting Results
Annual Meeting of Shareholders of
SUNCOR ENERGY INC.
(“Suncor”)
May 6, 2020
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 | 1,128,166,996 | 99.85 | 1,650,331 | 0.15 |
| Mel E. Benson | 1,110,210,279 | 98.26 | 19,608,048 | 1.74 |
| John D. Gass | 1,122,438,201 | 99.35 | 7,380,126 | 0.65 |
| Dennis M. Houston | 1,123,781,019 | 99.47 | 6,037,308 | 0.53 |
| Mark S. Little | 1,118,223,791 | 98.97 | 11,594,535 | 1.03 |
| Brian P. MacDonald | 1,128,250,874 | 99.86 | 1,567,452 | 0.14 |
| Maureen McCaw | 1,096,912,095 | 97.09 | 32,906,232 | 2.91 |
| Lorraine Mitchelmore | 1,128,251,472 | 99.86 | 1,566,854 | 0.14 |
| Eira M. Thomas | 1,108,438,391 | 98.11 | 21,379,936 | 1.89 |
| Michael M. Wilson | 1,124,971,832 | 99.57 | 4,845,495 | 0.43 |
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 26, 2020 was approved by a vote, conducted by ballot, of 1,069,273,121 (94.64%) for and 60,545,174 (5.36%) against.