

| IMPERIAL OIL LIMITED | 01/05/2020 AGM | |
|---|---|---|
| 1 | Appoint the Auditors | Oppose |
| 2.1 | Elect D.C. (David) Brownell | Oppose |
| 2.2 | Elect D.W. (David) Cornhill | For |
| 2.3 | Elect B.W. (Bradley) Corson | Oppose |
| 2.4 | Elect K.T. (Krystyna) Hoeg | Oppose |
| 2.5 | Elect M.C. (Miranda) Hubbs | For |
| 2.6 | Elect J.M. (Jack) Mintz | Oppose |
| 2.7 | Elect D.S. (David) Sutherland | Oppose |