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27.04.2018 23:25:00

Imperial reports voting results for election of directors

CALGARY, April 27, 2018 /CNW/ - Imperial announced at its annual meeting of shareholders held on April 27, 2018, that each of the seven nominees proposed as directors of the company and listed in its management proxy circular dated March 9, 2018 were elected as directors. A total of 750,099,433 shares (90.58 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

99.84%

0.16%




K.T. (Krystyna) Hoeg

99.67%

0.33%




R.M. (Richard) Kruger

99.09%

0.91%




J.M. (Jack) Mintz

99.60%

0.40%




D.S. (David) Sutherland

99.72%

0.28%




D.G. (Jerry) Wascom

97.88%

2.12%




S.D. (Sheelagh) Whittaker

98.45%

1.55%

 

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 Oil Limited

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