Mr. Steve Williams reports

SUNCOR ENERGY REPORTS VOTING RESULTS FROM ANNUAL GENERAL MEETING

Suncor Energy Inc. held its annual general meeting in Calgary today. A total of approximately 1.2 billion shares (approximately 71.87 per cent 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 11 board members (10 of whom are independent), with shares represented at the meeting voting in favour of individual directors as follows:
  • Patricia M. Bedient: 99.62 per cent;
  • Mel E. Benson: 98.69 per cent;
  • Jacynthe Cote: 99.29 per cent;
  • Dominic D'Alessandro: 99.42 per cent;
  • John D. Gass: 99.17 per cent;
  • John R. Huff: 98.69 per cent;
  • Maureen McCaw: 98.27 per cent;
  • Michael W. O'Brien: 98.52 per cent;
  • Eira M. Thomas: 98.81 per cent;
  • Steven W. Williams: 99.49 per cent;
  • Michael M. Wilson: 97.94 per cent.
• Shareholders reappointed PricewaterhouseCoopers LLP as Suncor's auditors.
• Shareholders approved the resolution to increase the number of common shares of Suncor reserved for issuance pursuant to the Suncor Energy Inc.'s stock option plan by an additional 25 million common shares, with 90 per cent of shares represented at the meeting voting in favour of the resolution.
• Management's approach to executive compensation (say on pay) disclosed in Suncor's management proxy circular dated March 1, 2017, was approved with 94.95 per cent 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 on the company's website.

The text of remarks by Steve Williams, president and chief executive officer, and Alister Cowan, executive vice-president and chief financial officer, is available on the Suncor website.

An archive of the video webcast of the meeting will be available for the next 90 days on the Suncor website.

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.