Suncor Energy Reports Voting Results from Annual General Meeting
Suncor Energy (NYSE: SU) held its Annual General Meeting in Calgary with approximately 70.29% of outstanding common shares represented. Shareholders elected eleven board members with strong approval ratings ranging from 94.68% to 99.19%. Key meeting outcomes included: appointment of KPMG LLP as auditors, 97.06% approval of executive compensation approach, and rejection (98.50% against) of a proposal requesting a report on Net Zero 2050 commitment costs.
Suncor Energy, Canada's leading integrated energy company, operates across oil sands development, offshore production, refining, and retail distribution through Petro-Canada networks. The company is actively balancing petroleum resource development while transitioning to low-emissions operations through investments in power and renewable fuels.
Suncor Energy (NYSE: SU) ha tenuto la sua Assemblea Generale Annuale a Calgary, con circa il 70,29% delle azioni ordinarie in circolazione rappresentate. Gli azionisti hanno eletto undici membri del consiglio con ampi consensi, variando dal 94,68% al 99,19%. Principali risultati dell'incontro includono: la nomina di KPMG LLP come revisori contabili, l'approvazione al 97,06% dell'approccio alla remunerazione degli dirigenti e il rifiuto (98,50% contrari) di una proposta che richiedeva un rapporto sui costi dell'impegno Net Zero 2050.
Suncor Energy, la principale azienda energetica integrata del Canada, opera nello sviluppo delle sabbie bituminose, nella produzione offshore, nella raffinazione e nella distribuzione al dettaglio tramite le reti Petro-Canada. L'azienda sta attivamente bilanciando lo sviluppo delle risorse petrolifere con la transizione verso operazioni a basse emissioni, attraverso investimenti in energia e carburanti rinnovabili.
Suncor Energy (NYSE: SU) celebró su Junta General Anual en Calgary con aproximadamente el 70.29% de las acciones comunes en circulación representadas. Los accionistas eligieron a once miembros del consejo con altos índices de aprobación que oscilaron entre el 94.68% y el 99.19%. Resultados clave de la reunión incluyeron: el nombramiento de KPMG LLP como auditores, la aprobación del 97.06% del enfoque de compensación ejecutiva y el rechazo (98.50% en contra) de una propuesta que solicitaba un informe sobre los costos del compromiso Net Zero 2050.
Suncor Energy, la principal compañía energética integrada de Canadá, opera en el desarrollo de arenas petrolíferas, producción offshore, refinación y distribución minorista a través de las redes de Petro-Canada. La empresa está equilibrando activamente el desarrollo de recursos petroleros mientras transita hacia operaciones de bajas emisiones mediante inversiones en energía y combustibles renovables.
Suncor Energy (NYSE: SU)는 캘거리에서 연례 주주총회를 개최했으며, 약 70.29%의 보통주가 참석했습니다. 주주들은 94.68%에서 99.19% 사이의 높은 승인율로 11명의 이사회를 선출했습니다. 주요 회의 결과로는 KPMG LLP를 감사인으로 선임, 경영진 보상 방안 97.06% 승인, Net Zero 2050 약속 비용 보고서 요구 제안은 98.50% 반대로 부결되었습니다.
캐나다의 선도적인 통합 에너지 회사인 Suncor Energy는 오일샌드 개발, 해상 생산, 정유 및 Petro-Canada 네트워크를 통한 소매 유통을 운영합니다. 이 회사는 석유 자원 개발과 저배출 운영 전환을 균형 있게 추진하며 전력 및 재생 연료에 투자하고 있습니다.
Suncor Energy (NYSE : SU) a tenu son assemblée générale annuelle à Calgary, avec environ 70,29 % des actions ordinaires en circulation représentées. Les actionnaires ont élu onze membres du conseil d'administration avec des taux d'approbation élevés allant de 94,68 % à 99,19 %. Principaux résultats de la réunion : nomination de KPMG LLP en tant qu'auditeurs, approbation à 97,06 % de la politique de rémunération des dirigeants et rejet (98,50 % contre) d'une proposition demandant un rapport sur les coûts de l'engagement Net Zero 2050.
Suncor Energy, la principale entreprise énergétique intégrée du Canada, opère dans le développement des sables bitumineux, la production en mer, le raffinage et la distribution au détail via les réseaux Petro-Canada. L'entreprise équilibre activement le développement des ressources pétrolières tout en transitionnant vers des opérations à faibles émissions grâce à des investissements dans l'énergie et les carburants renouvelables.
Suncor Energy (NYSE: SU) hielt seine Jahreshauptversammlung in Calgary ab, bei der etwa 70,29 % der ausstehenden Stammaktien vertreten waren. Die Aktionäre wählten elf Vorstandsmitglieder mit starken Zustimmungsraten von 94,68 % bis 99,19 %. Wichtige Ergebnisse der Versammlung waren: Ernennung von KPMG LLP als Wirtschaftsprüfer, 97,06 % Zustimmung zum Vergütungsmodell für Führungskräfte und Ablehnung (98,50 % dagegen) eines Antrags, der einen Bericht über die Kosten der Net Zero 2050-Verpflichtung forderte.
Suncor Energy, Kanadas führendes integriertes Energieunternehmen, ist in der Entwicklung von Ölsanden, Offshore-Produktion, Raffinerie und Einzelhandelsvertrieb über das Petro-Canada-Netzwerk tätig. Das Unternehmen balanciert aktiv die Entwicklung von Erdölressourcen mit dem Übergang zu emissionsarmen Betrieben durch Investitionen in Strom und erneuerbare Kraftstoffe.
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Calgary, Alberta--(Newsfile Corp. - May 6, 2025) - Suncor Energy (TSX: SU) (NYSE: SU) held its Annual General Meeting in Calgary today. A total of 868,548,152 shares (approximately
Shareholders voted as follows on the matters before the meeting:
Shareholders elected the following eleven board members (ten of whom are independent), with shares represented at the meeting voting in favour of individual directors as follows:
- Ian R. Ashby
98.77% - Patricia M. Bedient
98.54% - Russell Girling
97.06% - Jean Paul (JP) Gladu
98.17% - Richard M. Kruger
99.19% - Brian P. MacDonald
98.59% - Lorraine Mitchelmore
94.68% - Jane L. Peverett
98.43% - Daniel Romasko
98.55% - Christopher R. Seasons
98.65% - M. Jacqueline Sheppard
98.26%
- Ian R. Ashby
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 February 26, 2025 was approved with
97.06% of shares represented at the meeting voting in favour.The resolution requesting Suncor commission and issue a report to itemize the impacts and quantify the costs of its commitment to achieve Net Zero by 2050 was denied with
98.50% of shares represented at the meeting voting against the proposal, in line with management's recommendation.
Note: the biographies of Board members and further details about Suncor's corporate governance practices are available at suncor.com.
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, production and upgrading; offshore oil production; petroleum refining in Canada and the U.S.; and the company's Petro-CanadaTM retail and wholesale distribution networks (including Canada's Electric HighwayTM, a coast-to-coast network of fast-charging EV stations). Suncor is developing petroleum resources while advancing the transition to a low-emissions future through investments in power and renewable fuels. Suncor also conducts energy trading activities focused primarily on the marketing and trading of crude oil, natural gas, byproducts, refined products and power. Suncor's common shares (symbol: SU) are listed on the Toronto and New York stock exchanges.
For more information about Suncor, visit our website at suncor.com.
Media inquiries:
(833) 296-4570
media@suncor.com
Investor inquiries:
invest@suncor.com
To view the source version of this press release, please visit https://www.newsfilecorp.com/release/251038
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