Suncor Energy reports voting results from Annual G
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CALGARY, Alberta, May 02, 2018 (GLOBE NEWSWIRE) -- Suncor held its Annual General Meeting in Calgary today. A total of approximately 1.27 billion shares (approximately 77.38% 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 10 board members (nine of whom are independent), with shares represented at the meeting voting in favour of individual directors as follows:
| Patricia M. Bedient | 99.58% | |
| Mel E. Benson | 97.89% | |
| Jacynthe Côté | 99.80% | |
| Dominic D’Alessandro | 99.27% | |
| John D. Gass | 99.41% | |
| Dennis M. Houston | 99.93% | |
| Maureen McCaw | 97.76% | |
| Eira M. Thomas | 98.45% | |
| Steven W. Williams | 99.74% | |
| Michael M. Wilson | 99.71% |
- Shareholders re-appointed PricewaterhouseCoopers LLP as Suncor’s auditors.
- Management’s approach to executive compensation (say on pay) disclosed in Suncor’s management proxy circular dated March 1, 2018 was approved with 94.26% 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, 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:
403-296-4000
media@suncor.com
Investor inquiries:
800-558-9071
invest@suncor.com
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