Imperial Oil Ltd 8-K, filed May 1, 2024
Imperial Oil Ltd (IMO)
8-K
2024-05-01
For: 2024-04-30
View Original
Added on
April 10, 2026
About this 8-K
Imperial Oil Ltd filed this 8-K on May 1, 2024, reporting on events of April 30, 2024.
Items reported
- Item 5.07: Shareholder vote results
- Item 7.01: Regulation FD disclosure
- Item 9.01: Financial statements and exhibits
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
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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 | ||||||||||||||
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
IMPERIAL OIL LIMITED | |||||||||||
Date: April 30, 2024
| 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 | ||||||||||
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Exhibit 99.1 | ||||||||||||||
Imperial reports voting results for election of directors
Calgary, AB – April 30, 2024 – Imperial Oil Limited (TSE: IMO, NYSE American: IMO) announced at its annual meeting of shareholders held on April 30, 2024, that each of the seven nominees proposed as directors of the company and listed in its management proxy circular dated March 14, 2024 were elected as directors. A total of 488,715,570 shares (91.21 percent of outstanding common shares) were represented in person or by proxy. The shares represented at the meeting that were voted to elect the individual directors are set out below:
| 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 | |||||||
Source: Imperial
After more than a century, Imperial continues to be an industry leader in applying technology and innovation to responsibly develop Canada’s energy resources. As Canada’s largest petroleum refiner, a major producer of crude oil, a key petrochemical producer and a leading fuels marketer from coast to coast, our company remains committed to high standards across all areas of our business.
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