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 31, 2017
Exxon Mobil Corporation
(Exact name of registrant as specified in its charter)
New Jersey |
1-2256 |
13-5409005 |
(State or other jurisdiction |
(Commission |
(IRS Employer |
of incorporation) |
File Number) |
Identification No.) |
5959 LAS COLINAS BOULEVARD, IRVING, TEXAS 75039-2298
(Address of principal executive offices) (Zip Code)
Registrant’s telephone number, including area code: (972) 444-1000
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(Former name or former address, if changed since last report) |
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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:
[ ] 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))
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
(a)
ExxonMobil held its Annual Meeting of Shareholders on May 31, 2017, at which the matters set forth below in response to Item 5.07(b) were submitted to a vote of security holders. Percentages are based on the total votes cast. Under the corporate law of New Jersey, where ExxonMobil is incorporated, abstentions are not votes cast.
(b)
The shareholders elected each of the Board's eleven director nominees as set forth below:
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Nominees |
Votes Cast For |
% For |
Votes Withheld |
Broker Non-Votes |
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Susan K. Avery |
2,716,814,951 |
98.5 |
42,739,700 |
872,741,998 |
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Michael J. Boskin |
2,635,099,386 |
95.5 |
124,451,237 |
872,741,998 |
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Angela F. Braly |
2,701,529,091 |
97.9 |
58,016,635 |
872,741,998 |
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Ursula M. Burns |
2,709,078,231 |
98.2 |
50,465,534 |
872,741,998 |
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Henrietta H. Fore |
2,660,532,672 |
96.4 |
99,021,114 |
872,741,998 |
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Kenneth C. Frazier |
2,000,271,324 |
72.5 |
759,284,464 |
872,741,998 |
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Douglas R. Oberhelman |
2,711,912,273 |
98.3 |
47,628,124 |
872,741,998 |
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Samuel J. Palmisano |
2,642,950,437 |
95.8 |
116,588,365 |
872,741,998 |
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Steven S Reinemund |
2,158,150,103 |
78.2 |
601,404,705 |
872,741,998 |
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William C. Weldon |
2,663,715,107 |
96.5 |
95,840,083 |
872,741,998 |
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Darren W. Woods |
2,639,128,189 |
95.6 |
120,428,210 |
872,741,998 |
The shareholders voted as set forth below on three management proposals:
Ratification of Independent Auditors:
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Votes Cast For: |
3,546,882,671 |
98.2% |
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Votes Cast Against: |
65,046,308 |
1.8% |
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Abstentions: |
20,217,475 |
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Broker Non-Votes: |
0 |
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Advisory Vote to Approve Executive Compensation:
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Votes Cast For: |
1,868,351,125 |
68.5% |
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Votes Cast Against: |
859,270,572 |
31.5% |
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Abstentions: |
31,917,568 |
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Broker Non-Votes: |
872,741,998 |
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Frequency of Advisory Vote on Executive Compensation:
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Votes Cast for 1 Year: |
2,414,661,290 |
88.2% |
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Votes Cast for 2 Years: |
20,404,158 |
0.8% |
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Votes Cast for 3 Years: |
302,037,602 |
11.0% |
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Abstentions: |
22,367,498 |
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Broker Non-Votes: |
872,741,998 |
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- 2 -
The shareholders voted as set forth below on nine shareholder proposals:
Independent Chairman:
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Votes Cast For: |
1,046,894,002 |
38.3% |
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Votes Cast Against: |
1,685,240,603 |
61.7% |
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Abstentions: |
27,341,560 |
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Broker Non-Votes: |
872,741,998 |
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Majority Vote for Directors:
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Votes Cast For: |
1,250,287,504 |
45.8% |
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Votes Cast Against: |
1,478,003,257 |
54.2% |
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Abstentions: |
31,184,806 |
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Broker Non-Votes: |
872,741,998 |
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Special Shareholder Meetings:
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Votes Cast For: |
1,092,151,788 |
40.1% |
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Votes Cast Against: |
1,630,409,441 |
59.9% |
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Abstentions: |
36,920,873 |
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Broker Non-Votes: |
872,741,998 |
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Restrict Precatory Proposals:
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Votes Cast For: |
42,236,692 |
1.6% |
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Votes Cast Against: |
2,680,700,324 |
98.4% |
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Abstentions: |
36,525,004 |
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Broker Non-Votes: |
872,741,998 |
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Report on Compensation for Women:
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Votes Cast For: |
211,703,584 |
7.9% |
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Votes Cast Against: |
2,461,189,465 |
92.1% |
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Abstentions: |
86,606,856 |
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Broker Non-Votes: |
872,741,998 |
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Report on Lobbying:
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Votes Cast For: |
749,907,049 |
27.5% |
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Votes Cast Against: |
1,972,541,558 |
72.5% |
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Abstentions: |
37,048,522 |
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Broker Non-Votes: |
872,741,998 |
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Increase Capital Distributions in Lieu of Investment:
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Votes Cast For: |
103,502,343 |
3.8% |
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Votes Cast Against: |
2,609,747,605 |
96.2% |
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Abstentions: |
46,248,456 |
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Broker Non-Votes: |
872,741,998 |
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- 3 -
Report on Impacts of Climate Change Policies:
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Votes Cast For: |
1,673,974,439 |
62.1% |
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Votes Cast Against: |
1,020,603,226 |
37.9% |
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Abstentions: |
64,926,757 |
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Broker Non-Votes: |
872,741,998 |
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Report on Methane Emissions:
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Votes Cast For: |
1,042,362,479 |
38.7% |
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Votes Cast Against: |
1,651,596,600 |
61.3% |
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Abstentions: |
65,537,658 |
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Broker Non-Votes: |
872,741,998 |
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(d)
ExxonMobil will include an advisory vote on executive compensation in its proxy materials annually until the next required vote on the frequency of shareholder votes on the compensation of executives.
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SIGNATURE
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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EXXON MOBIL CORPORATION |
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Date: June 6, 2017 |
By: |
/s/ DAVID S. ROSENTHAL |
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Name: |
David S. Rosenthal |
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Title: |
Vice President and Controller |
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(Principal Accounting Officer) |
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