

| IMPERIAL OIL LIMITED | 26/04/2019 AGM | |
|---|---|---|
| 1 | Appoint the Auditors | Oppose |
| 2.1 | Elect D.C. (David) Brownell | Oppose |
| 2.2 | Re-elect D.W. (David) Cornhill | For |
| 2.3 | Re-elect K.T. (Krystyna) Hoeg | Oppose |
| 2.4 | Elect M.C. (Miranda) Hubbs | For |
| 2.5 | Re-elect R.M. (Richard) Kruger | Oppose |
| 2.6 | Re-elect J.M. (Jack) Mintz | Oppose |
| 2.7 | Re-elect D.S. (David) Sutherland | For |
| 3 | Shareholder Resolution: Annual Advisory vote by Shareholders on Executive Compensation | For |