Company: IMO
Filing Date: 2025-02-19
Form Type: 10-K
Source: 0000049938-25-000015
Chunk: 145

Company: IMPERIAL OIL LTD
Filing Date: 2025-02-19
Form: 10-K
Item: Item 16
Chunk 145
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iliate)–Senior vice-president, upstream, Imperial Oil Limited(2017 – 2020) 

115

Footnotes to director nominee tables on pages 112 through 115: 

(a)The information includes the beneficial ownership of common shares of Imperial Oil Limited, which information not being within the knowledge of the company has been provided by the nominees individually. 

(b)The company’s plan for restricted stock units for nonemployee directors is described on page 143. The company’s plan for deferred share units for nonemployee directors is described on page 142. The company’s plan for restricted stock units for selected employees is described on page 161. 

(c)The numbers for the company’s restricted stock units represent the total of the outstanding restricted stock units received in 2017 through 2024 and deferred share units received since directors’ appointment. 

(d)The value for Imperial Oil Limited common shares, deferred share units and restricted stock units is based on the closing price for Imperial Oil Limited common shares on the Toronto Stock Exchange of $98.25 on February 14, 2025. 

Director and nominee holdings in Exxon Mobil Corporation (a) 

 DirectorXOM CommonShares(#)XOM RestrictedStock(#)(b)Total CommonShares andRestricted Stock(#)Total Market Value of Common Shares and Restricted Stock ($) (c) B.W. Corson (d)124,32859,700184,02828,217,526N.A. Hansen0181,600181,60027,845,234J.R. Whelan39,92683,450123,37618,917,586

(a)Holdings as at February 14, 2025. The information includes the beneficial ownership of common shares of Exxon Mobil Corporation, which information not being within the knowledge of the company has been provided by the nominees and directors individually. None of these individuals own more than 0.01 percent of the outstanding shares of Exxon Mobil Corporation. D.W. Cornhill, S.R. Driscoll, J.N. Floren, G.J. Goldberg and M.C. Hubbs do not own common shares or hold restricted stock of Exxon Mobil Corporation. 

(b)The numbers for Exxon Mobil Corporation restricted stock include outstanding restricted stock and restricted stock units granted under its restricted stock plan which is similar to the company’s restricted stock unit plan. 

(c)The value for Exxon Mobil Corporation common shares and restricted stock is based on the closing price for Exxon Mobil Corporation common shares on the New York Stock Exchange of $108.