---
schema_version: "secwatch.filing_event.v1"
accession: "0000049938-24-000026"
form_type: "8-K"
ticker: "IMO"
cik: "0000049938"
company_name: "IMPERIAL OIL LTD"
filed_at: "2024-05-01T23:59:59+00:00"
generated_at: "2026-06-03T03:25:11.806650+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.2
calibrated_materiality_score: 0.2
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0000049938-24-000026
- form_type: 8-K
- ticker: IMO
- cik: 0000049938
- company_name: IMPERIAL OIL LTD
- filed_at: 2024-05-01T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.2
- calibrated_materiality_score: 0.2
- confidence: high
- sec_items: 5.07, 7.01, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/49938/000004993824000026/0000049938-24-000026-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/49938/000004993824000026/imo-20240430.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000049938-24-000026
- JSON: https://secwatch.observer/filing/0000049938-24-000026.json
- Plain text: https://secwatch.observer/filing/0000049938-24-000026.txt

## Key facts
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/49938/000004993824000026/0000049938-24-000026-index.htm
- Shareholder Votes
  IMPERIAL OIL LTD shareholders approved Election of Directors at the 2024-04-30 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2024-04-30
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/49938/000004993824000026/0000049938-24-000026-index.htm
- Shareholder Votes
  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
  source text: the auditor was reappointed by a vote of 481,916,381 shares for and 6,799,189 shares withheld
  evidence_url: https://www.sec.gov/Archives/edgar/data/49938/000004993824000026/0000049938-24-000026-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.