| IMPERIAL OIL LIMITED | 01/05/2008 AGM | |
|---|---|---|
| 1 | Appoint the auditors | Withhold |
| 2.1 | Elect K.T. (Krystyna) Hoeg | Withhold |
| 2.2 | Elect B.H. (Bruce) March | Withhold |
| 2.3 | Elect J.M. (Jack) Mintz | For |
| 2.4 | Elect R.C. (Robert) Olsen | For |
| 2.5 | Elect R. (Roger) Phillips | For |
| 2.6 | Elect P.A. (Paul) Smith | For |
| 2.7 | Elect S.D. (Sheelagh) Whittaker | Withhold |
| 2.8 | Elect V.L. (Victor) Young | For |
| 3 | Approve amendment of the restricted stock unit plan | For |
| 4 | Shareholder proposal to approve annual share incentive plan | For |