Imperial Oil shareholders elect all 7 directors; Hansen & Hubbs each face >35M against votes

IMPERIAL OIL LTD

All seven nominees elected; D.W. Cornhill, S.R. Driscoll, J.N. Floren, G.J. Goldberg, N.A. Hansen, M.C. Hubbs, J.R. Whelan.
Hansen received 431.1M for and 39.2M against; Hubbs 434.6M for and 35.7M against.
PricewaterhouseCoopers LLP reappointed as auditor with 467.7M for and 6.5M withheld.
Amendments to By-Law No. 1 confirmed with 424.2M for and 46.1M against.
Total shares represented: 474.2M (93.16% of outstanding).

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