IMPERIAL OIL LTD 8-K

What Happened
Imperial Oil Limited announced the results of its annual shareholders’ meeting held May 4, 2026 and filed those results on Form 8‑K (May 5, 2026). All seven director nominees were elected to serve until the next annual meeting. Vote totals for each director were reported as follows:

• T.T. Bryja — 437,918,186 for; 6,234,192 against
• S.R. Driscoll — 441,335,843 for; 2,816,535 against
• J.N. Floren — 434,436,089 for; 9,716,290 against
• G.J. Goldberg — 437,487,501 for; 6,664,878 against
• N.A. Hansen — 432,855,020 for; 11,297,359 against
• M.C. Hubbs — 409,772,988 for; 34,379,391 against
• J.R. Whelan — 434,445,453 for; 9,706,926 against
  PricewaterhouseCoopers LLP was reappointed auditor by a vote of 437,529,788 for and 10,505,899 withheld. The company also issued a press release announcing the voting results (filed as Exhibit 99.1).

Key Details

• Annual meeting date: May 4, 2026; Form 8‑K filed May 5, 2026.
• All seven nominees elected to serve until the close of the next annual meeting.
• Largest number of votes against a nominee: M.C. Hubbs — 34,379,391 against.
• Auditor reappointment: PwC — 437,529,788 for; 10,505,899 withheld.

Why It Matters
Board election outcomes and auditor appointments are governance events that affect oversight of the company. The re-election of all nominees and the reappointment of PwC signal continuity in Imperial Oil’s board composition and external audit relationship. Investors should note the voting margins (including the higher dissent on one nominee) as a governance data point, but the filing shows no management changes or other material corporate actions were reported.