| IMPERIAL OIL LIMITED | 30/04/2009 AGM | |
|---|---|---|
| 1 | Appoint the auditors | Withhold |
| 2.1 | Re-elect Krystyna T. Hoeg | Withhold |
| 2.2 | Re-elect Bruce H. March | For |
| 2.3 | Re-elect Jack M. Mintz | For |
| 2.4 | Re-elect Robert C. Olsen | For |
| 2.5 | Re-elect Roger Phillips | For |
| 2.6 | Re-elect Paul A. Smith | For |
| 2.7 | Re-elect Sheelagh D. Whittaker | For |
| 2.8 | Re-elect Victor L. Young | For |