Current Report Filing (8-k)
April 29 2016 - 5:33PM
Edgar (US Regulatory)
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): April 29,
2016
IMPERIAL OIL LIMITED
(Exact name of registrant as specified in its charter)
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Canada
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0-12014
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98-0017682
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(State or other jurisdiction
of incorporation)
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(Commission
File Number)
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(IRS Employer
Identification No.)
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505 Quarry Park Boulevard S.E., Calgary,
Alberta
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T2C 5N1
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(Address of principal executive offices)
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(Zip Code)
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Registrants telephone number, including area code: (800) 567-3776
(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):
¨
Written communications pursuant to Rule 425
under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the
Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the
Exchange Act (17 CFR 240.14d-2(b))
¨
Pre-commencement communications pursuant to Rule 13e-4(c) under the
Exchange Act (17 CFR 240.13e-4(c))
Item 5.07
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Submission of Matters to a Vote of Security Holders
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At the annual meeting of shareholders on
April 29, 2016, 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: K.T. Hoeg 753,651,407
shares for and 638,787 shares withheld, R.M. Kruger 728,252,929 shares for and 26,037,265 shares withheld, J.M. Mintz 753,507,732 shares for and 782,462 shares withheld, D.S. Sutherland 753,542,775 shares for and 747,419 shares withheld, D.G. Wascom
726,854,339 shares for and 27,435,855 shares withheld, S.D. Whittaker 750,654,547 shares for and 3,635,647 shares withheld and V.L. Young 752,305,119 shares for and 1,985,075 shares withheld.
At the same annual meeting of shareholders, PricewaterhouseCoopers LLP were reappointed as the auditors of the Company by a vote of
758,208,343 shares for and 1,374,294 shares withheld from the reappointment of the auditors.
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.
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IMPERIAL OIL LIMITED
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Date: April 29, 2016
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By:
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/s/ Lara H. Pella
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Name:
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Lara H. Pella
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Title:
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Assistant General Counsel and Corporate Secretary
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By:
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/s/ Cathryn M. Walker
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Name:
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Cathryn M. Walker
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Title:
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Assistant Corporate Secretary
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