Imperial Oil Ltd 8-K, filed May 4, 2020
Imperial Oil Ltd (IMO)
About this 8-K
Imperial Oil Ltd filed this 8-K on May 4, 2020, reporting on events of May 1, 2020.
Items reported
- Item 5.07: Shareholder vote results
- Item 7.01: Regulation FD disclosure
- Item 9.01: Financial statements and exhibits
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported):
|
|
(Exact name of registrant as specified in its charter)
| |
|
| ||
| (State or other jurisdiction of incorporation) |
(Commission File Number) |
(IRS Employer Identification No.) |
| (Address of principal executive offices) (Zip Code) |
| Registrant’s telephone number, including area code: 1- | ||||
(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):
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:
| 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 |
|||||||
Exhibit 99.1
Imperial reports voting results for election of directors
Calgary, AB – May 1, 2020 – Imperial announced at its annual meeting of shareholders held on May 1, 2020, that each of the seven nominees proposed as directors of the company and listed in its management proxy circular dated March 13, 2020 were elected as directors. A total of 668,985,598 shares (90.75 percent of outstanding common shares) were represented in person or by proxy. The percentage of shares represented at the meeting that were voted to elect the individual directors are set out below:
| Nominee: | For: | Withheld: | ||||
| D.C. (David) Brownell |
95.58% | 4.42% | ||||
| D.W. (David) Cornhill |
98.90% | 1.10% | ||||
| B.W. (Bradley) Corson |
96.34% | 3.66% | ||||
| K.T. (Krystyna) Hoeg |
98.99% | 1.01% | ||||
| M.C. (Miranda) Hubbs |
99.43% | 0.57% | ||||
| J.M. (Jack) Mintz |
98.59% | 1.41% | ||||
| D.S. (David) Sutherland |
99.10% | 0.90% | ||||
- 30 -
| For further information: |
||||
| Investor relations |
Media relations | |||
| (587) 476-4743 |
(587) 476-7010 | |||
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.
