

| IMPERIAL OIL LIMITED | 25/04/2013 AGM | |
|---|---|---|
| 1 | Appoint the auditors | For |
| 2.01 | Re-elect K.T. (Krystyna) Hoeg | Withhold |
| 2.02 | Elect R.M. (Richard) Kruger | For |
| 2.03 | Re-elect J.M. (Jack) Mintz | For |
| 2.04 | Re-elect D.S. (David) Sutherland | For |
| 2.06 | Re-elect S.D. (Sheelagh) Whittaker | Withhold |
| 2.06 | Elect D.W. (Darren) Woods | Withhold |
| 2.07 | Re-elect V.L. (Victor) Young | Withhold |