Suncor Energy reports voting results from Annual General Meeting
May 02 2019 - 5:15PM
Suncor held its Annual General Meeting in Calgary today. A total of
approximately 1.58 billion shares (approximately 78.48% of
outstanding common shares) were represented in person or by proxy.
Shareholders voted as follows on the matters before the
meeting:
- Shareholders elected the following nine board members (eight of
whom are independent), with shares represented at the meeting
voting in favour of individual directors as follows:Patricia M.
Bedient
99.27%Mel E.
Benson
96.93%John D.
Gass
98.59%Dennis M.
Houston
99.31%Mark S.
Little
99.09%Brian P. MacDonald
99.80%Maureen McCaw
97.11%Eira M. Thomas
96.78%Michael M. Wilson
99.68%
- Shareholders appointed KPMG LLP as Suncor’s
auditors.
- Management’s approach to executive compensation (say on pay)
disclosed in Suncor’s management proxy circular dated February 28,
2019 was approved with 94.05% 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 Steve Williams, outgoing chief executive
officer, Mark Little, president and chief executive officer,
and Alister Cowan, executive vice president and chief financial
officer, are available at suncor.com/speeches.
An archive of the video 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.
For more information about Suncor, visit our web site at
suncor.com, follow us on Twitter @Suncor or together.suncor.com
Media inquiries:403-296-4000media@suncor.com
Investor inquiries:800-558-9071invest@suncor.com
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