Imperial Oil reports voting results for election of directors

Imperial Oil announced at its annual meeting of shareholders held on April 24, 2014, that each of the seven nominees proposed as directors of the company and listed in its management proxy circular dated March 14, 2014 were elected as directors. A total of 755,338,784 shares (89.11 % of outstanding common shares) were represented in person or by proxy. The percentage of shares represented at the meeting that were voted in favour of the individual directors are set out below:

Nominee:	Percent:
K.T. (Krystyna) Hoeg R.M. (Richard) Kruger J.M. (Jack) Mintz D.S. (David) Sutherland S.D. (Sheelagh) Whittaker D.W. (Darren) Woods V.L. (Victor) Young	99.72% 99.16 % 99.85 % 99.85 % 99.75 % 97.68 % 99.84 %

Imperial Oil an integrated energy company, Canada’s largest petroleum refiner, a major producer of crude oil and natural gas, a key petrochemical producer and a leading fuels marketer.