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Imperial reports voting results for election of directors

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CALGARY, Alberta--(BUSINESS WIRE)-- Imperial Oil Limited (TSE: IMO, NYSE American: IMO) announced at its annual meeting of shareholders held on May 3, 2022, that each of the seven nominees proposed as directors of the company and listed in its management proxy circular dated March 16, 2022 were elected as directors. A total of 606,381,191 shares (90.62 percent of outstanding common shares) were represented in person or by proxy. The percentage of shares represented at the meeting that were voted to elect the individual directors are set out below:

Nominee:

 

For:

 

Withheld:

D.W. (David) Cornhill

 

540,497,248

 

61,434,933

B.W. (Bradley) Corson

 

586,247,361

 

15,684,820

M.R. (Matthew) Crocker

 

577,063,393

 

24,868,788

K.T. (Krystyna) Hoeg

 

590,765,513

 

11,166,118

M.C. (Miranda) Hubbs

 

596,301,725

 

5,630,456

J.M. (Jack) Mintz

 

580,745,526

 

21,186,655

D.S. (David) Sutherland

 

586,743,639

 

15,188,158

After more than a century, Imperial continues to be an industry leader in applying technology and innovation to responsibly develop Canada’s energy resources. As Canada’s largest petroleum refiner, a major producer of crude oil, a key petrochemical producer and a leading fuels marketer from coast to coast, our company remains committed to high standards across all areas of our business.

Source: Imperial

Investor relations

(587) 476-4743

Media relations

(587) 476-7010

Source: Imperial

Imperial Oil

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