| IMPERIAL OIL LIMITED | 03/05/2022 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 | Withhold |
| 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 the Auditors | Withhold |
| 3 | Shareholder Resolution: cease oil and gas exploration and developments | For |