Imperial reports voting results for election of directors

Imperial (TSE: IMO, NYSE American: IMO) reported results from its annual meeting on May 4, 2026.

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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 4, 2026, that each of the seven nominees proposed as directors of the company and listed in its management proxy circular dated March 13, 2026 were elected as directors. A total of 448,035,687 shares (92.65 percent of outstanding common shares) were represented in person or by proxy. The shares represented at the meeting that were voted to elect the individual directors are set out below:

Nominee:		For:		Against:
T.T. (Tanya) Bryja		437,918,186		6,234,192
S.R. (Sharon) Driscoll		441,335,843		2,816,535
J.N. (John) Floren		434,436,089		9,716,290
G.J. (Gary) Goldberg		437,487,501		6,664,878
N.A. (Neil) Hansen		432,855,020		11,297,359
M.C. (Miranda) Hubbs		409,772,988		34,379,391
J.R. (John) Whelan		434,445,453		9,706,926

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

View source version on businesswire.com: https://www.businesswire.com/news/home/20260504621764/en/

For further information:

Investor relations
(587) 962-4401

Media relations
(587) 476-7010

Source: Imperial

Key Terms

management proxy circular regulatory

A management proxy circular is a detailed briefing packet mailed or posted to shareholders before a company meeting that asks them to vote on key matters. It lays out agenda items, background information, management’s recommendations, pay and board candidate details, and instructions for authorizing someone to vote on your behalf. Investors use it like an agenda plus briefing notes to decide how votes could affect who controls the company, its strategy and future returns.