Date of Report (Date of earliest event reported): |
(State or other jurisdiction of incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
(Address of principal executive offices) | (Zip Code) |
Registrant's telephone number, including area code: | 1- |
Title of each class | Trading symbol | Name of each exchange on which registered | ||||||
None | None |
Item 5.07 | Submission of Matters to a Vote of Security Holders | |||||||||||||
At the annual meeting of shareholders on April 30, 2024, 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: D.W. Cornhill 475,383,574 shares for and 8,875,828 shares against, B.W. Corson 480,741,717 shares for and 3,517,692 shares against, S.R. Driscoll 482,409,887 shares for and 1,848,523 shares against, J.N. Floren 478,911,169 shares for and 5,348,239 shares against, G.J. Goldberg 482,277,187 shares for and 1,982,223 shares against, N.A. Hansen 482,509,264 shares for and 1,750,146 shares against, and M.C. Hubbs 445,297,194 shares for and 38,962,215 shares against. At the same annual meeting of shareholders, PricewaterhouseCoopers LLP was reappointed as the auditor of the Company and the shareholder proposal set out in the Company’s management proxy circular was defeated. The votes for the auditor reappointment and the shareholder proposal were: the auditor was reappointed by a vote of 481,916,381 shares for and 6,799,189 shares withheld; and the shareholder proposal requesting a report on the impact of climate transition scenarios on asset retirement obligations was defeated by a vote of 463,331,054 against and 20,928,181 for. | ||||||||||||||
Item 7.01 | Regulation FD Disclosure | |||||||||||||
On April 30, 2024, Imperial Oil Limited (the “Company”) by means of a press release announced the voting results for the election of directors displayed in accordance with Canadian requirements. A copy of the press release is attached as Exhibit 99.1 to this report. | ||||||||||||||
Item 9.01 | Financial Statements and Exhibits. | |||||||||||||
(d) | Exhibits. | |||||||||||||
The following exhibit is furnished as part of this report on Form 8-K: | ||||||||||||||
News release of the Company on April 30, 2024 announcing the voting results for the election of directors in accordance with Canadian requirements. | ||||||||||||||
104 | Cover Page Interactive Data File (embedded within the Inline XBRL document). |
SIGNATURES |
IMPERIAL OIL LIMITED |
By: | /s/ Ian Laing | ||||||||||
Name: | Ian Laing | ||||||||||
Title: | Vice-president, general counsel and corporate secretary | ||||||||||
By: | /s/ Cathryn Walker | ||||||||||
Name: | Cathryn Walker | ||||||||||
Title: | Assistant corporate secretary |
Exhibit 99.1 | ||||||||||||||
Nominee: | For: | Against: | ||||||
D.W. (David) Cornhill | 475,383,574 | 8,875,828 | ||||||
B.W. (Bradley) Corson | 480,741,717 | 3,517,692 | ||||||
S.R. (Sharon) Driscoll | 482,409,887 | 1,848,523 | ||||||
J.N. (John) Floren | 478,911,169 | 5,348,239 | ||||||
G.J. (Gary) Goldberg | 482,277,187 | 1,982,223 | ||||||
N.A. (Neil) Hansen | 482,509,264 | 1,750,146 | ||||||
M.C. (Miranda) Hubbs | 445,297,194 | 38,962,215 |
-30- |
For further information: | ||||||||
Investor relations | Media relations | |||||||
(587) 476-4743 | (587) 476-7010 | |||||||
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Cover |
Apr. 30, 2024 |
---|---|
Cover [Abstract] | |
Document Type | 8-K |
Entity Address, City or Town | Calgary |
Entity Address, State or Province | AB |
Entity Address, Postal Zip Code | T2C 5N1 |
Entity Emerging Growth Company | false |
Entity File Number | 0-12014 |
Entity Registrant Name | IMPERIAL OIL LIMITED |
Entity Tax Identification Number | 98-0017682 |
Pre-commencement Issuer Tender Offer | false |
Pre-commencement Tender Offer | false |
Soliciting Material | false |
Written Communications | false |
Amendment Flag | false |
Entity Central Index Key | 0000049938 |
Entity Incorporation, State or Country Code | Z4 |
Document Period End Date | Apr. 30, 2024 |
Entity Address, Country | CA |
Entity Address, Address Line One | 505 Quarry Park Boulevard S.E. |
City Area Code | 800 |
Local Phone Number | 567-3776 |
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