Meeting details

Imperial Oil Limited



Proposal 1
PricewaterhouseCoopers LLP be reappointed as auditors of the company.

Caisse vote:
For

Applicable policy or principle:
PR_06


Proposal 2
Election of D.C. (David) Brownell as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 2
Election of D.W. (David) Cornhill as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 2
Election of K.T. (Krystyna) Hoeg as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 2
Election of M.C. (Miranda) Hubbs as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 2
Election of R.M. (Richard) Kruger as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 2
Election of J.M. (Jack) Mintz as director

Caisse vote:
Withold

Applicable policy or principle:
PR_05_01


Proposal 2
Election of D.S. (David) Sutherland as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 3
Shareholder Proposal (set out in Appendix B of the company's management proxy circular). Shareholder Proposal No. 1 (annual advisory vote by shareholders on executive compensation)

Caisse vote:
For

Applicable policy or principle:
PR_07_06

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