Suncor Energy shareholders approve all resolutions at Annual General Meeting
CALGARY, ALBERTA -- (Marketwired) -- 04/30/13 -- Suncor Energy held
its Annual General Meeting of Shareholders in Calgary today. A total
of approximately 1.036 billion shares (approximately 68.18 % of
outstanding common shares) were represented in person or by proxy.
During the regular business proceedings at the meeting, shareholders
approved the following resolutions:
1. The appointment of 12 board members (11 of whom are independent), with
shares represented at the meeting voting in favour of individual
directors as follows:
Mel E. Benson 96.74%
Dominic D'Alessandro 98.92%
John T. Ferguson 98.87%
W. Douglas Ford 96.82%
Paul Haseldonckx 98.87%
John R. Huff 96.65%
Jacques Lamarre 99.02%
Maureen McCaw 96.88%
Michael W. O'Brien 98.95%
James W. Simpson 96.80%
Eira M. Thomas 86.31%
Steven W. Williams 99.20%
2. The appointment of PricewaterhouseCoopers LLP as Suncor's auditors.
3. The resolution to increase the number of common shares of Suncor
reserved for issuance pursuant to the Suncor Energy Inc. Stock Option
Plan by an additional 23,000,000 common shares, with 86.94 % of shares
represented at the meeting voting in favour of the resolution.
4. Management's approach to executive compensation (say on pay) disclosed
in Suncor's management proxy circular, with 92.71 % of shares
represented at the meeting voting in favour of the advisory resolution.
Note: The biographies of Board members and further details about
Suncor's corporate governance practices are available on suncor.com.
The text of remarks by Steve Williams, president and chief executive
officer, and Bart Demosky, chief financial officer, are available in
the newsroom section of suncor.com. An archive of the video webcast
of the meeting will be available for the next 90 days at
Suncor Energy is Canada's leading integrated energy company. Suncor's
operations include oil sands development and upgrading, conventional
and offshore oil and gas production, petroleum refining, and product
marketing under the Petro-Canada brand. While working to responsibly
develop petroleum resources, Suncor is also developing a growing
renewable energy portfolio. Suncor's common shares (symbol: SU) are
listed on the Toronto and New York stock exchanges.
For more information about Suncor Energy please visit our web site at
suncor.com, follow us on Twitter @SuncorEnergy or read our blog,
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