Current Report · Items 5.07, 7.01, 9.01 · 8-K
Imperial Oil Limited
Submission of Matters to a Vote of Security Holders · Regulation FD Disclosure
Item 5.07 Submission of Matters to a Vote of Security Holders At the annual meeting of shareholders on May 4, 2026, 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: T.T. Bryja 437,918,186 shares for and 6,234,192 shares against, S.R.…
Disclosure sections
Item 5.07Item 5.07 - Submission of Matters to Vote
Item 5.07 Submission of Matters to a Vote of Security Holders
At the annual meeting of shareholders on May 4, 2026, 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:
T.T. Bryja 437,918,186 shares for and 6,234,192 shares against,
S.R. Driscoll 441,335,843 shares for and 2,816,535 shares against,
J.N. Floren 434,436,089 shares for and 9,716,290 shares against,
G.J. Goldberg 437,487,501 shares for and 6,664,878 shares against,
N.A. Hansen 432,855,020 shares for and 11,297,359 shares against,
M.C. Hubbs 409,772,988 shares for and 34,379,391 shares against, and
J.R. Whelan 434,445,453 shares for and 9,706,926 shares against.
At the same annual meeting of shareholders, PricewaterhouseCoopers LLP was reappointed as the auditor of the Company by a vote of 437,529,788 shares for and 10,505,899 shares withheld.
Item 7.01 Regulation FD Disclosure
On May 4, 2026, 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:
99.1 News release of the Company on May 4, 2026 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 4, 2026
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