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IMPERIAL OIL LIMITED, May 01, 2008 Meeting

• Link to proxy statement
• Link to results

Proposals

1	Ratify PricewaterhouseCoopers LLP as Auditors	2 - 0 (see votes)
2.1	Elect Director Krystyna T. Hoeg	2 - 0 (see votes)
2.2	Elect Director Bruce H. March	2 - 0 (see votes)
2.3	Elect Director Jack M. Mintz	2 - 0 (see votes)
2.4	Elect Director Robert C. Olsen	2 - 0 (see votes)
2.5	Elect Director Roger Phillips	2 - 0 (see votes)
2.6	Elect Director Paul A. Smith	2 - 0 (see votes)
2.7	Elect Director Sheelagh D. Whittaker	2 - 0 (see votes)
2.8	Elect Director Victor L. Young	2 - 0 (see votes)
3	Amend Restricted Stock Unit Plan	2 - 0 (see votes)
4	Establish SERP Policy	1 - 1 (see votes)