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Friday, April 27, 2018  

Imperial reports voting results for election of directors

Calgary, AB – April 27, 2018 – 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%
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