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Imperial reports voting results for election of directors

04.05.2022  |  Business Wire

Imperial Oil Ltd. (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



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