Imperial reports voting results for election of directors

Imperial announced at its annual meeting of shareholders held on April
26, 2019, that each of the seven nominees proposed as directors of the
company and listed in its management proxy circular dated March 14, 2019
were elected as directors. A total of 698,062,619 shares (89.96 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.C. (David) Brownell				97.09%				2.91%
D.W. (David) Cornhill				99.05%				0.95%
K.T. (Krystyna) Hoeg				99.08%				0.92%
M.C. (Miranda) Hubbs				99.45%				0.55%
R.M. (Richard) Kruger				96.89%				3.11%
J.M. (Jack) Mintz				98.90%				1.10%
D.S. (David) Sutherland				99.09%				0.91%

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.

View source version on businesswire.com: https://www.businesswire.com/news/home/20190426005607/en/

Source: Business Wire Canada
(April 26, 2019 - 5:30 PM EDT)

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