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).
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