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 30, 2018

 

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) 940-6000  

 

 

 

 

 

 

 

(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:

 

[ ] 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 30, 2018, 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 ten director nominees as set forth below:

 

 

 

Nominees

Votes For

% For

Votes Against

Votes Abstained

Broker Non-Votes

 

Susan K. Avery

2,673,201,591

98.6

37,143,681

15,384,131

892,678,951

 

Angela F. Braly

2,627,475,583

97.0

82,459,542

15,798,015

892,678,951

 

Ursula M. Burns

2,615,952,266

96.5

93,881,610

15,895,913

892,678,951

 

Kenneth C. Frazier

2,597,429,298

96.1

104,371,639

23,928,324

892,678,951

 

Steven A. Kandarian

2,653,492,773

98.0

54,462,963

17,762,001

892,678,951

 

Douglas R. Oberhelman

2,675,392,145

98.7

34,145,587

16,191,521

892,678,951

 

Samuel J. Palmisano

2,577,337,245

95.1

133,201,260

15,189,811

892,678,951

 

Steven S Reinemund

2,642,054,717

97.5

66,959,755

16,697,226

892,678,951

 

William C. Weldon

2,669,401,666

98.5

39,919,350

16,399,037

892,678,951

 

Darren W. Woods

2,575,356,178

95.5

121,230,989

29,131,084

892,678,951

 

 

The shareholders voted as set forth below on two management proposals:

 

Ratification of Independent Auditors:

 

Votes Cast For:

3,501,175,829

97.3%

 

 

Votes Cast Against:

98,771,515

2.7%

 

 

Abstentions:

18,440,811

 

 

 

Broker Non-Votes:

0

 

 

 

Advisory Vote to Approve Executive Compensation:

 

Votes Cast For:

1,963,735,002

72.9%

 

 

Votes Cast Against:

730,149,629

27.1%

 

 

Abstentions:

31,818,746

 

 

 

Broker Non-Votes:

892,678,951

 

 

 

The shareholders voted as set forth below on four shareholder proposals:

 

Independent Chairman:

 

Votes Cast For:

1,043,121,253

38.7%

 

 

Votes Cast Against:

1,654,135,199

61.3%

 

 

Abstentions:

28,406,208

 

 

 

Broker Non-Votes:

892,678,951

 

 

 

- 2 - 


 

Special Shareholder Meetings:

 

Votes Cast For:

968,521,320

36.0%

 

 

Votes Cast Against:

1,724,355,808

64.0%

 

 

Abstentions:

32,818,164

 

 

 

Broker Non-Votes:

892,678,951

 

 

 

Board Diversity Matrix:

 

Votes Cast For:

440,854,014

16.5%

 

 

Votes Cast Against:

2,234,731,026

83.5%

 

 

Abstentions:

50,097,097

 

 

 

Broker Non-Votes:

892,678,951

 

 

 

Report on Lobbying:

 

Votes Cast For:

656,222,821

26.2%

 

 

Votes Cast Against:

1,843,861,317

73.8%

 

 

Abstentions:

225,631,336

 

 

 

Broker Non-Votes:

892,678,951

 

 

 

 

- 3 - 


 

 

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.

 

 

 

                                                                      

 

EXXON MOBIL CORPORATION

 

 

 

 

 

 

 

 

 

 

 

Date: June 5, 2018

By:

/s/ DAVID S. ROSENTHAL

 

 

 

---------------------------------------------

 

 

 

Name:

David S. Rosenthal

 

 

 

Title: 

Vice President and Controller

 

 

 

 

(Principal Accounting Officer)

 

 

 

 

 

 

           

 

 

 

 

 

 

 

 

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