IMPERIAL OIL LTD CA false 0000049938 0000049938 2020-05-01 2020-05-01

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):             May 1, 2020            

IMPERIAL OIL LIMITED

 

(Exact name of registrant as specified in its charter)

            Canada                                

 

              0-12014          

 

                98-0017682                      

    (State or other jurisdiction     

     of incorporation)

 

(Commission File Number)

 

        (IRS Employer Identification No.)

505 Quarry Park Boulevard S.E., Calgary, Alberta                                T2C 5N1

(Address of principal executive offices)                                                              (Zip Code)

Registrant’s telephone number, including area code:                  1-800-567-3776                

 

(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)

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

[  ]      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))

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

Title of each class

 

Trading symbol

 

Name of each exchange on

which registered

None

 

 

None

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).

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.    ☐

Item 5.07 Submission of Matters to a Vote of Security Holders

At the annual meeting of shareholders on May 1, 2020, 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.C. Brownell 639,396,962 shares for and 29,588,636 shares withheld,

D.W. Cornhill 661,610,537 shares for and 7,375,061 shares withheld,

B.W. Corson 644,504,046 shares for and 24,481,552 shares withheld,

K.T. Hoeg 662,212,058 shares for and 6,773,540 shares withheld,

M.C. Hubbs 665,197,308 shares for and 3,788,290 shares withheld,

J.M. Mintz 659,539,737 shares for and 9,445,861 shares withheld, and

D.S. Sutherland 662,963,880 shares for and 6,021,718 shares withheld.

At the same annual meeting of shareholders, PricewaterhouseCoopers LLP was reappointed as the auditor of the Company by a vote of 667,047,066 shares for and 6,054,852 shares withheld.

Item 7.01 Regulation FD Disclosure

On May 1, 2020, 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 1, 2020 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 1, 2020

 

 

 

 

                 

 

 

By:

 

/s/ Ian Laing

 

 

 

    

 

 

 

Name:

 

Ian Laing

 

 

 

Title:

 

Assistant General Counsel and

 

                    

 

 

 

Corporate Secretary

 

                 

 

 

By:

 

/s/ Cathryn Walker

 

 

 

    

 

 

 

Name:

 

Cathryn Walker

 

 

 

Title:

 

Assistant Corporate Secretary

 

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