8-K
filed May 3, 2023, 7:59 PM ET
ticker IMO
CIK 0000049938
other
confidence high
sentiment neutral
materiality 0.30
Imperial Oil shareholders elect all seven directors; two shareholder proposals defeated
IMPERIAL OIL LTD
- All seven director nominees elected, with votes for ranging from 477M to 528M shares.
- PricewaterhouseCoopers LLP reappointed as auditor with 519M votes for, 12M withheld.
- Shareholder proposal for absolute greenhouse gas reduction target defeated: 509M against vs 19.5M for.
- Shareholder proposal for report on energy transition impact on asset retirement obligations defeated: 505.5M against vs 23M for.
- Annual meeting quorum: 531,116,532 shares or 90.92% of outstanding common shares.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
IMPERIAL OIL LTD shareholders approved Reappointment of PricewaterhouseCoopers LLP as auditor at the 2023-05-02 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-05-02
Exact text from the filing
the auditor was reappointed by a vote of 519,167,619 shares for and 11,948,913 shares withheld
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
IMPERIAL OIL LTD shareholders rejected Shareholder proposal requesting a report on the impact of the energy transition on asset retirement obligations at the 2023-05-02 meeting.
- Outcome
- failed
- Meeting
- 2023-05-02
Exact text from the filing
the shareholder proposal requesting a report on the impact of the energy transition on asset retirement obligations was defeated by a vote of 505,524,209 against and 23,051,605 for
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
IMPERIAL OIL LTD shareholders approved Election of Directors at the 2023-05-02 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-05-02
Exact text from the filing
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 477,220,521 shares for and 51,359,878 shares against, B.W. Corson 522,575,825 shares for and 6,004,574 shares against, M.R. Crocker 502,024,025 shares for and 26,556,374 shares against, S.R. Driscoll 526,032,840 shares for and 2,547,559 shares against, J. Floren 528,279,988 shares for and 300,411 shares against, G.J. Goldberg 528,282,636 shares for and 297,763 shares against, and M.C. Hubbs 515,973,536 shares for and 12,601,009 shares against
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
IMPERIAL OIL LTD shareholders rejected Shareholder proposal requesting adoption of an absolute greenhouse gas reduction target at the 2023-05-02 meeting.
- Outcome
- failed
- Meeting
- 2023-05-02
Exact text from the filing
the shareholder proposal requesting the adoption of an absolute greenhouse gas reduction target was defeated by a vote of 509,065,788 against and 19,510,026 for
View on SEC.gov
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