Imperial Oil Limited
Proposal 1A
Election of Director: D.W. (David) Cornhill
Caisse vote:
Withold
Applicable policy or principle:
PC_04_01
Proposal 1B
Election of Director: B.W. (Bradley) Corson
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1C
Election of Director: M.R. (Matthew) Crocker
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1D
Election of Director: K.T. (Krystyna) Hoeg
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1E
Election of Director: M.C. (Miranda) Hubbs
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1F
Election of Director: J.M. (Jack) Mintz
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1G
Election of Director: D.S. (David) Sutherland
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 02
PricewaterhouseCoopers LLP be reappointed as auditors of the company.
Caisse vote:
For
Applicable policy or principle:
PC_05
Proposal 03
Shareholder Proposal (set out in Appendix B of the company's management proxy circular). Shareholder Proposal (adoption of a corporate wide ambition to achieve net zero carbon emissions)
Caisse vote:
For
Applicable policy or principle:
PC_11_03