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Calgary, Alberta – Suncor ( TSX: SU ) ( NYSE: SU ) held its Annual General Meeting in Calgary today. A total of 907,152,053 shares (approximately 68.50% 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 thirteen board members (twelve of whom are independent), with shares represented at the meeting voting in favour of individual directors as follows: Ian R. Ashby 99.83% Patricia M. Bedient 99.02% Russell K. Girling 98.91% Jean Paul Gladu 99.16% Dennis M. Houston 99.41% Richard M. Kruger 99.83% Brian P. MacDonald 98.63% Lorraine Mitchelmore 94.19% Daniel Romasko 99.82% Christopher R. Seasons 99.84% M. Jacqueline Sheppard 99.76% Eira M. Thomas 98.09% Michael M. Wilson 97.92% Shareholders appointed KPMG LLP as Suncor’s auditors. Management’s approach to executive compensation (say on pay) disclosed in Suncor’s management proxy circular dated March 24, 2023 was approved with 96.42% of shares represented at the meeting voting in favour. The resolution requesting Suncor produce a report outlining how its capital expenditure plans align with its 2030 emission reductions target and its 2050 net zero target was denied with 82.29% of shares represented at the meeting voting […]
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