IMPERIAL OIL LIMITED (TSE:IMO) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders

At the annual meeting of shareholders on April 28, 2017, 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: K.T. Hoeg 754,930,036 shares for and 882,189 shares withheld, R.M. Kruger 750,338,099 shares for and 5,474,126 shares withheld, J.M. Mintz 754,860,462 shares for and 951,763 shares withheld, D.S. Sutherland 754,853,875 shares for and 958,350 shares withheld, D.G. Wascom 674,075,378 shares for and 81,736,847 shares withheld, S.D. Whittaker 750,579,322 shares for and 5,232,903 shares withheld and V.L. Young 754,087,689 shares for and 1,724,536 shares withheld.

At the same annual meeting of shareholders, PricewaterhouseCoopers LLP were reappointed as the auditors of the Company by a vote of 757,420,110 shares for and 3,134,785 shares withheld from the reappointment of the auditors.

About IMPERIAL OIL LIMITED (TSE:IMO)

Imperial Oil Ltd is a Canada-based integrated oil company. The Company is engaged in the exploration for, and production and sale of, crude oil and natural gas. The Company’s operations are conducted in three segments: Upstream, Downstream and Chemical. Upstream operations include the exploration for, and production of, crude oil, natural gas, synthetic oil and bitumen. Downstream operations consist of the transportation and refining of crude oil, blending of refined products and the distribution and marketing of those products. Chemical operations consist of the manufacturing and marketing of various petrochemicals. The Company holds an interest in the Kearl oil sands project, a joint venture with ExxonMobil Canada Properties. The Kearl project recovers shallow deposits of oil sands using open-pit mining methods. The Company transports its crude oil production and third-party crude oil required to supply refineries by contracted pipelines, common carrier pipelines and rail.

IMPERIAL OIL LIMITED (TSE:IMO) Recent Trading Information

IMPERIAL OIL LIMITED (TSE:IMO) closed its last trading session down -0.20 at 39.51 with 788,506 shares trading hands.