Imperial Oil elects all seven director nominees; shareholder climate proposal defeated

IMPERIAL OIL LTD

91.21% of outstanding shares represented at April 30 annual meeting.
All seven director nominees elected; Miranda Hubbs received highest against vote at 38,962,215 (8.0%).
Shareholder proposal on climate transition scenario impact on asset retirement obligations defeated: 463,331,054 against, 20,928,181 for.
PricewaterhouseCoopers LLP reappointed as auditor with 481,916,381 shares for, 6,799,189 withheld.

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 rejected Shareholder proposal requesting a report on the impact of climate transition scenarios on asset retirement obligations at the 2024-04-30 meeting.

Outcome: failed
Meeting: 2024-04-30

Exact text from the filing

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

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

IMPERIAL OIL LTD shareholders approved Election of Directors at the 2024-04-30 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-04-30

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 475,383,574 shares for and 8,875,828 shares against

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

IMPERIAL OIL LTD shareholders approved Reappointment of PricewaterhouseCoopers LLP as auditor at the 2024-04-30 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-04-30

Exact text from the filing

the auditor was reappointed by a vote of 481,916,381 shares for and 6,799,189 shares withheld

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139 shareholder votes filed in the last 30 days. Browse all shareholder votes →

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Source: SEC EDGAR

accession 0000049938-24-000026

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