Imperial Oil Limited press release

Imperial reports voting results for election of directors

2026-05-04

TSX - Toronto Stock Exchange · Oil · Bitumen · Natural Gas · Petroleum Products · Hydrogen · Aluminium · Rare Earth Elements · Lithium · Canada · Management & Governance

Imperial Oil Limited (TSE: IMO, NYSE American: IMO) announced at its annual meeting of shareholders held on May 4, 2026, that each of the seven nominees proposed as directors of the company and listed in its management proxy circular dated March 13, 2026 were elected as directors. A total of 448,035,687 shares (92.65 percent of outstanding common shares) were represented in person or by proxy. The shares represented at the meeting that were voted to elect the individual directors are set out below:

| Nominee: | | For: | | Against: | | | | | | | | T.T. (Tanya) Bryja | | 437,918,186 | | 6,234,192 | | | | | | | | S.R. (Sharon) Driscoll | | 441,335,843 | | 2,816,535 | | | | | | | | J.N. (John) Floren | | 434,436,089 | | 9,716,290 | | | | | | | | G.J. (Gary) Goldberg | | 437,487,501 | | 6,664,878 | | | | | | | | N.A. (Neil) Hansen | | 432,855,020 | | 11,297,359 | | | | | | | | M.C. (Miranda) Hubbs | | 409,772,988 | | 34,379,391 | | | | | | | | J.R. (John) Whelan | | 434,445,453 | | 9,706,926 |

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

View source version on businesswire.com: https://www.businesswire.com/news/home/20260504621764/en/

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