| IMPERIAL OIL LIMITED | 04/05/2021 AGM | |
|---|---|---|
| 1A | Elect David W. Cornhill - Non-Executive Director | For |
| 1B | Elect Bradley W. Corson - Chair & Chief Executive | Withhold |
| 1C | Elect Matthew R. Crocker - Non-Executive Director | For |
| 1D | Elect Krystyna T. Hoeg - Non-Executive Director | Withhold |
| 1E | Elect Miranda C. Hubbs - Non-Executive Director | For |
| 1F | Elect Jack M. Mintz - Non-Executive Director | Withhold |
| 1G | Elect David S. Sutherland - Non-Executive Director | Withhold |
| 2 | Appoint PricewaterhouseCoopers LLP as Auditors | Withhold |
| 3 | Shareholder Resolution: Net zero carbon emissions | For |