| IMPERIAL OIL LIMITED | 24/04/2014 AGM | |
|---|---|---|
| 1 | Appoint the auditors | For |
| 2.1 | Elect K.T. (Krystyna) Hoeg | Withhold |
| 2.2 | Elect R.M. (Richard) Kruger | Withhold |
| 2.3 | Elect J.M. (Jack) Mintz | For |
| 2.4 | Elect D.S. (David) Sutherland | For |
| 2.5 | Elect S.D. (Sheelagh) Whittaker | Withhold |
| 2.6 | Elect D.W. (Darren) Woods | Withhold |
| 2.7 | Elect V.L. (Victor) Young | Withhold |
| 3 | Approve a special resolution to amend the company’s articles changing the province in which its registered office is situated from Ontario to Alberta. | For |