Imperial announced at its annual meeting of shareholders held on May 1, 2020, that each of the seven nominees proposed as directors of the company and listed in its management proxy circular dated March 13, 2020 were elected as directors. A total of 668,985,598 shares (90.75 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
95.58%
4.42%
D.W. (David) Cornhill
98.90%
1.10%
B.W. (Bradley) Corson
96.34%
3.66%
K.T. (Krystyna) Hoeg
98.99%
1.01%
M.C. (Miranda) Hubbs
99.43%
0.57%
J.M. (Jack) Mintz
98.59%
1.41%
D.S. (David) Sutherland
99.10%
0.90%
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