Company Announcements

Imperial reports voting results for election of directors

CALGARY, Alberta--(BUSINESS WIRE)--May 4, 2021-- Imperial Oil Limited (TSE: IMO, NYSE American: IMO) announced at its annual meeting of shareholders held on May 4, 2021, that each of the seven nominees proposed as directors of the company and listed in its management proxy circular dated March 17, 2021 were elected as directors. A total of 674,344,229 shares (91.86 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

649,845,433

24,498,796

B.W. (Bradley) Corson

656,343,284

18,000,945

M.R. (Matthew) Crocker

671,381,407

2,962,822

K.T. (Krystyna) Hoeg

664,148,118

10,196,111

M.C. (Miranda) Hubbs

669,057,757

5,286,472

J.M. (Jack) Mintz

643,739,018

30,605,211

D.S. (David) Sutherland

658,802,073

15,542,156

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

For further information:
Investor relations
(587) 476-4743

Media relations
(587) 476-7010

Source: Imperial