CALGARY, Alberta – 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
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