Suncor Energy reports voting results from Annual General Meeting
06 Mayo 2020 - 5:30PM
Suncor held its Annual General Meeting in Calgary today. A total
of approximately 1.16 billion shares (approximately 76.05% of
outstanding common shares) were represented in person or by proxy.
Shareholders voted as follows on the matters before the
meeting:
1. Shareholders elected the following ten
board members (nine of whom are independent), with shares
represented at the meeting voting in favour of individual directors
as follows:
|
|
|
|
Patricia M. Bedient |
|
|
99.85% |
|
|
|
|
Mel E. Benson |
|
|
98.26% |
|
|
|
|
John D. Gass |
|
|
99.35% |
|
|
|
|
Dennis M. Houston |
|
|
99.47% |
|
|
|
|
Mark S. Little |
|
|
98.97% |
|
|
|
|
Brian P. MacDonald |
|
|
99.86% |
|
|
|
|
Maureen McCaw |
|
|
97.09% |
|
|
|
|
Lorraine Mitchelmore |
|
|
99.86% |
|
|
|
|
Eira M. Thomas |
|
|
98.11% |
|
|
|
|
Michael M. Wilson |
|
|
99.57% |
2. Shareholders appointed KPMG LLP as Suncor’s
auditors.
3. Management’s approach to executive
compensation (say on pay) disclosed in Suncor’s management proxy
circular dated February 26, 2020 was approved with 94.64% 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 Mark Little, president and chief
executive officer, and Alister Cowan, chief financial officer, are
available at suncor.com/speeches.
An archive of the 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:1-833-296-4570 media@suncor.com
Investor inquiries:800-558-9071invest@suncor.com
Suncor Energy (TSX:SU)
Gráfica de Acción Histórica
De Mar 2024 a Abr 2024
Suncor Energy (TSX:SU)
Gráfica de Acción Histórica
De Abr 2023 a Abr 2024