IMPERIAL OIL LIMITED 08/05/2025 AGM
1AElect David W. Cornhill - Non-Executive DirectorFor
1BElect Sharon R. Driscoll - Non-Executive DirectorFor
1CElect John Floren - Non-Executive DirectorOppose
1DElect Gary J. Goldberg - Non-Executive DirectorOppose
1EElect N.A. Hansen - Non-Executive DirectorOppose
1FElect Miranda C. Hubbs - Non-Executive DirectorOppose
1GElect J.R. Whelan - Chair & Chief ExecutiveOppose
02Appoint the AuditorsOppose
03Confirmation of amendments to By-Law No. 1For