Imperial Oil Limited filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders, Regulation FD Disclosure, Financial Statements and Exhibits
$IMO
Integrated oil Companies
Energy
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 May 8, 2025, 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 458,688,249 shares for and 11,623,865 shares against, S.R. Driscoll 460,709,337 shares for and 9,602,197 shares against, J.N. Floren 458,402,042 shares for and 11,912,559 shares against, G.J. Goldberg 460,671,058 shares for and 9,643,543 shares against, N.A. Hansen 431,100,735 shares for and 39,213,866 shares against, M.C. Hubbs 434,627,097 shares for and 35,680,453 shares against, and J.R. Whelan 467,228,982 shares for and 3,084,807 shares against. At the same annual meeting of shareholders, PricewaterhouseCoopers LLP was reappointed as the auditor of the Company and the amendments to By-Law No. 1 as described in the Company’s management proxy circular were confirmed. The votes for the auditor reappointment and for confirming the by-law amendments were: the auditor was reappointed by a vote of 467,680,573 shares for and 6,537,605 shares withheld; and the by-law amendments were confirmed by a vote of 424,190,354 for and 46,120,389 against. | ||||||||||||||
| Item 7.01 | Regulation FD Disclosure | |||||||||||||
| On May 8, 2025, 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 May 8, 2025 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: May 8, 2025
| 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 | ||||||||||