OREANDA-NEWS. May 5, 2012. Suncor Energy held its Annual General Meeting of Shareholders in Calgary today. A total of approximately 1.055 billion shares (approximately 67.5 % 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 97.63%
Dominic D'Alessandro 99.31%
John T. Ferguson 99.23%
W. Douglas Ford 97.45%
Paul Haseldonckx 99.34%
John R. Huff 97.66%
Jacques Lamarre 97.87%
Maureen McCaw 97.74%
Michael W. O'Brien 99.30%
James W. Simpson 97.71%
Eira M. Thomas 99.47%
Steven W. Williams 99.49%


2. The appointment of PricewaterhouseCoopers LLP as Suncor's auditors.

3. Management's approach to executive compensation (say on pay) disclosed in Suncor's management proxy circular, with 93.58 % of shares represented at the meeting voting in favour of the advisory resolution.