Item 5.07
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Submission of Matters to a Vote of Security Holders
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At the annual meeting of shareholders on May 1, 2020, each of the seven nominees proposed as directors of Imperial Oil Limited (the “Company”) were elected to hold office until the close of the next annual meeting. The votes for the directors were:
D.C. Brownell 639,396,962 shares for and 29,588,636 shares withheld,
D.W. Cornhill 661,610,537 shares for and 7,375,061 shares withheld,
B.W. Corson 644,504,046 shares for and 24,481,552 shares withheld,
K.T. Hoeg 662,212,058 shares for and 6,773,540 shares withheld,
M.C. Hubbs 665,197,308 shares for and 3,788,290 shares withheld,
J.M. Mintz 659,539,737 shares for and 9,445,861 shares withheld, and
D.S. Sutherland 662,963,880 shares for and 6,021,718 shares withheld.
At the same annual meeting of shareholders, PricewaterhouseCoopers LLP was reappointed as the auditor of the Company by a vote of 667,047,066 shares for and 6,054,852 shares withheld.