Imperial reports voting results for election of directors

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%