Imperial reports voting results for election of directors

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

Contacts

Investor relations

(587) 476-4743

Media relations

(587) 476-7010