04:58:19 EDT Thu 19 Sep 2019
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Suncor Energy Inc
Symbol C : SU
Shares Issued 1,573,882,333
Close 2019-05-02 C$ 42.61
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Suncor shareholders elect nine directors at AGM

2019-05-02 17:46 ET - News Release

An anonymous director reports


Suncor Energy Inc. held its annual general meeting in Calgary today. A total of approximately 1.58 billion shares (approximately 78.48 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 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 per cent;
  • Mel E. Benson: 96.93 per cent;
  • John D. Gass: 98.59 per cent;
  • Dennis M. Houston: 99.31 per cent;
  • Mark S. Little: 99.09 per cent;
  • Brian P. MacDonald: 99.80 per cent;
  • Maureen McCaw: 97.11 per cent;
  • Eira M. Thomas: 96.78 per cent;
  • Michael M. Wilson: 99.68 per cent.

Shareholders appointed KPMG LLP as Suncor's auditor.

Management's approach to executive compensation (say on pay) disclosed in Suncor's management proxy circular dated Feb. 28, 2019, was approved with 94.05 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 its website.

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 on the company's website.

An archive of the video webcast of the meeting will be available for the next 90 days on the company's 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. 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.

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