# EDGAR Filing Document

**Accession Number:** 0000049938
**File Stem:** 0000049938-26-000023
**Filing Date:** 2026-5
**Character Count:** 10989
**Document Hash:** bc6a138315de76f3b7b4b839cb6987d5
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0000049938-26-000023.hdr.sgml**: 20260505

**ACCESSION NUMBER**: 0000049938-26-000023

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 14

**CONFORMED PERIOD OF REPORT**: 20260504

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**ITEM INFORMATION**: Regulation FD Disclosure

**ITEM INFORMATION**: Financial Statements and Exhibits

**FILED AS OF DATE**: 20260505

**DATE AS OF CHANGE**: 20260504

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** IMPERIAL OIL LTD
- **CENTRAL INDEX KEY:** 0000049938
- **STANDARD INDUSTRIAL CLASSIFICATION:** PETROLEUM REFINING [2911]
- **ORGANIZATION NAME:** 01 Energy & Transportation
- **EIN:** 980017682
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 000-12014
- **FILM NUMBER:** 26939363

**BUSINESS ADDRESS:**
- **STREET 1:** 505 QUARRY PARK BOULEVARD S.E.
- **CITY:** CALGARY
- **STATE:** A0
- **ZIP:** T2C 5N1
- **BUSINESS PHONE:** 1-800-567-3776

**MAIL ADDRESS:**
- **STREET 1:** 505 QUARRY PARK BOULEVARD S.E.
- **CITY:** CALGARY
- **STATE:** A0
- **ZIP:** T2C 5N1

?xml version='1.0' encoding='ASCII'? imo-20260504

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

**FORM 8-K**

**CURRENT REPORT**

**Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934**

Date of Report (Date of earliest event reported): <u>May 4, 2026</u>

IMPERIAL OIL LIMITED

___________________________________________________________________

(Exact name of registrant as specified in its charter)

Canada 0-12014 98-0017682 <br> (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No.)

 <u>505 Quarry Park Boulevard S.E., Calgary, Alberta</u> T2C 5N1 <br> (Address of principal executive offices) (Zip Code)

&nbsp;&nbsp;&nbsp;&nbsp;

Registrant's telephone number, including area code: <u>1-800-567-3776</u>

____________________________________________________________________

(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

[ ]&nbsp;&nbsp;&nbsp;&nbsp;Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

[ ]&nbsp;&nbsp;&nbsp;&nbsp;Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

[ ]&nbsp;&nbsp;&nbsp;&nbsp;Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

[ ]&nbsp;&nbsp;&nbsp;&nbsp;Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class Trading symbol Name of each exchange onwhich registered <br> <u>None</u>  <u>None</u>

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

&nbsp;&nbsp;&nbsp;&nbsp;

&nbsp;&nbsp;&nbsp;&nbsp;Emerging growth company [ ]

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. [ ]

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| | | |
|:---|:---|:---|
| Item 5.07 | Submission of Matters to a Vote of Security Holders | Submission of Matters to a Vote of Security Holders |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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:<br>T.T. Bryja 437,918,186 shares for and 6,234,192 shares against,<br>S.R. Driscoll 441,335,843 shares for and 2,816,535 shares against, <br>J.N. Floren 434,436,089 shares for and 9,716,290 shares against,<br>G.J. Goldberg 437,487,501 shares for and 6,664,878 shares against, <br>N.A. Hansen 432,855,020 shares for and 11,297,359 shares against,<br>M.C. Hubbs 409,772,988 shares for and 34,379,391 shares against, and<br>J.R. Whelan 434,445,453 shares for and 9,706,926 shares against.<br>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. | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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:<br>T.T. Bryja 437,918,186 shares for and 6,234,192 shares against,<br>S.R. Driscoll 441,335,843 shares for and 2,816,535 shares against, <br>J.N. Floren 434,436,089 shares for and 9,716,290 shares against,<br>G.J. Goldberg 437,487,501 shares for and 6,664,878 shares against, <br>N.A. Hansen 432,855,020 shares for and 11,297,359 shares against,<br>M.C. Hubbs 409,772,988 shares for and 34,379,391 shares against, and<br>J.R. Whelan 434,445,453 shares for and 9,706,926 shares against.<br>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. | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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:<br>T.T. Bryja 437,918,186 shares for and 6,234,192 shares against,<br>S.R. Driscoll 441,335,843 shares for and 2,816,535 shares against, <br>J.N. Floren 434,436,089 shares for and 9,716,290 shares against,<br>G.J. Goldberg 437,487,501 shares for and 6,664,878 shares against, <br>N.A. Hansen 432,855,020 shares for and 11,297,359 shares against,<br>M.C. Hubbs 409,772,988 shares for and 34,379,391 shares against, and<br>J.R. Whelan 434,445,453 shares for and 9,706,926 shares against.<br>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 | Regulation FD Disclosure |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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. | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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. | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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. | Financial Statements and Exhibits. |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; (d) | Exhibits. | Exhibits. |
|  | The following exhibit is furnished as part of this report on Form 8-K: | The following exhibit is furnished as part of this report on Form 8-K: |
|  | <u>[99.1](agmvotingresultsexmay2026.htm)</u> | 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). |

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&nbsp;&nbsp;&nbsp;&nbsp;

------

 SIGNATURES

&nbsp;&nbsp;&nbsp;&nbsp;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&nbsp;&nbsp;&nbsp;&nbsp;

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| | |
|:---|:---|
| 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 |

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## Exhibit 99.1

---

| | | |
|:---|:---|:---|
| ![newsreleaseimagea.jpg](newsreleaseimagea.jpg) | ![imperiallogoa.jpg](imperiallogoa.jpg) | ![imperiallogoa.jpg](imperiallogoa.jpg) |
| | | <br>**Exhibit 99.1** |

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**Imperial reports voting results for election of directors**

**Calgary, AB – May 4, 2026 –** Imperial Oil Limited (TSE: IMO, NYSE American: IMO) announced at its annual meeting of shareholders held on May 4, 2026, that each of the seven nominees proposed as directors of the company and listed in its management proxy circular dated March 13, 2026 were elected as directors. A total of 448,035,687 shares (92.65 percent of outstanding common shares) were represented in person or by proxy. The shares represented at the meeting that were voted to elect the individual directors are set out below:

---

| | | |
|:---|:---|:---|
| **Nominee:** | **For:** | **Against:** |
| T.T. (Tanya) Bryja | 437918186 | 6234192 |
| S.R. (Sharon) Driscoll | 441335843 | 2816535 |
| J.N. (John) Floren | 434436089 | 9716290 |
| G.J. (Gary) Goldberg | 437487501 | 6664878 |
| N.A. (Neil) Hansen | 432855020 | 11297359 |
| M.C. (Miranda) Hubbs | 409772988 | 34379391 |
| J.R. (John) Whelan | 434445453 | 9706926 |

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| | |
|:---|:---|
| For further information: | For further information: |
| Investor relations  | Media relations  |
| (587) 962-4401&nbsp;&nbsp;&nbsp;&nbsp; | (587) 476-7010 |

---

Source: Imperial

    

*After more than a century, Imperial continues to be an industry leader in applying technology and innovation to responsibly develop Canada's energy resources. As Canada's largest petroleum refiner, a major producer of crude oil, a key petrochemical producer and a leading fuels marketer from coast to coast, our company remains committed to high standards across all areas of our business.*

**imperialoil.ca ∙** youtube.com/ImperialOil **∙** x.com/ImperialOil **∙** linkedin.com/company/Imperial-Oil **∙** facebook.com/ImperialOilLimited