Current Report Filing (8-k)
May 31 2016 - 3:16PM
Edgar (US Regulatory)
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 25, 2016
Exxon Mobil Corporation
(Exact name of
registrant as specified in its charter)
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New Jersey
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1-2256
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13-5409005
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(State
or other jurisdiction
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(Commission
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(IRS
Employer
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of
incorporation)
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File
Number)
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Identification
No.)
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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))
Item 5.07 Submission of
Matters to a Vote of Security Holders
(a)
ExxonMobil
held its Annual Meeting of Shareholders on May 25, 2016, 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 fourteen director nominees as set forth below:
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Nominees
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Votes Cast For
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% For
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Votes Withheld
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Broker Non-Votes
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Michael J. Boskin
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2,526,641,149
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95.3
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124,775,901
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876,419,363
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Peter Brabeck-Letmathe
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2,600,165,318
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98.1
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51,257,128
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876,419,363
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Angela F. Braly
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2,614,830,498
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98.6
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36,580,226
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876,419,363
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Ursula M. Burns
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2,523,058,199
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95.2
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128,359,980
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876,419,363
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Larry R. Faulkner
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2,616,379,493
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98.7
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35,020,381
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876,419,363
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Jay S. Fishman
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2,338,224,020
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88.2
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313,198,791
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876,419,363
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Henrietta H. Fore
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2,570,564,924
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97.0
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80,860,029
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876,419,363
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Kenneth C. Frazier
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2,386,942,652
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90.0
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264,486,575
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876,419,363
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Douglas R. Oberhelman
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2,620,172,803
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98.8
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31,253,929
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876,419,363
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Samuel J. Palmisano
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2,537,101,727
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95.7
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114,329,069
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876,419,463
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Steven S Reinemund
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2,602,787,888
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98.2
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48,645,457
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876,419,363
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Rex W. Tillerson
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2,540,597,312
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95.8
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110,835,116
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876,419,363
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William C. Weldon
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2,539,159,666
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95.8
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112,265,730
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876,419,363
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Darren W. Woods
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2,572,171,018
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97.0
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79,264,326
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876,419,363
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The shareholders voted as set forth below on two
management proposals:
Ratification
of Independent Auditors:
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Votes
Cast For:
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3,474,870,677
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98.9%
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Votes
Cast Against:
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37,135,132
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1.1%
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Abstentions:
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15,826,456
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Broker
Non-Votes:
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0
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Advisory
Vote to Approve Executive Compensation:
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Votes
Cast For:
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2,337,567,863
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89.3%
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Votes
Cast Against:
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281,359,290
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10.7%
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Abstentions:
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32,495,533
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Broker
Non-Votes:
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876,419,363
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The
shareholders voted as set forth below on eleven shareholder proposals:
Independent
Chairman:
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Votes
Cast For:
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1,016,520,103
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38.7%
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Votes
Cast Against:
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1,607,389,769
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61.3%
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Abstentions:
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27,398,779
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Broker
Non-Votes:
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876,419,363
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Climate
Expert on Board:
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Votes
Cast For:
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511,885,966
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20.9%
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Votes
Cast Against:
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1,936,261,955
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79.1%
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Abstentions:
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203,189,426
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Broker
Non-Votes:
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876,419,363
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Hire
an Investment Bank:
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Votes
Cast For:
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52,182,670
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2.0%
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Votes
Cast Against:
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2,565,209,975
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98.0%
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Abstentions:
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33,947,869
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Broker
Non-Votes:
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876,419,363
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Proxy
Access Bylaw:
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Votes
Cast For:
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1,619,590,918
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61.9%
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Votes
Cast Against:
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997,617,863
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38.1%
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Abstentions:
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34,134,583
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Broker
Non-Votes:
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876,419,363
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Report
on Compensation for Women:
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Votes
Cast For:
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214,624,206
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8.4%
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Votes
Cast Against:
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2,326,124,368
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91.6%
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Abstentions:
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110,658,129
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Broker
Non-Votes:
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876,419,363
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Report
on Lobbying:
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Votes
Cast For:
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659,400,916
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25.7%
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Votes
Cast Against:
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1,901,762,795
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74.3%
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Abstentions:
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90,245,355
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Broker
Non-Votes:
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876,419,363
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Increase
Capital Distributions:
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Votes
Cast For:
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103,289,460
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4.1%
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Votes
Cast Against:
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2,432,463,366
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95.9%
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Abstentions:
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115,642,398
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Broker
Non-Votes:
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876,419,363
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Policy
to Limit Global Warming to 2
o
C:
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Votes
Cast For:
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457,476,560
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18.5%
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Votes
Cast Against:
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2,021,486,394
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81.5%
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Abstentions:
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172,451,908
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Broker
Non-Votes:
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876,420,363
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Report
on Impacts of Climate Change Policies:
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Votes
Cast For:
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967,438,328
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38.1%
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Votes
Cast Against:
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1,569,414,503
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61.9%
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Abstentions:
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114,559,773
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Broker
Non-Votes:
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876,419,363
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Report
Reserve Replacements in BTUs:
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Votes
Cast For:
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139,286,099
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5.6%
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Votes
Cast Against:
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2,369,747,424
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94.4%
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Abstentions:
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142,389,752
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Broker
Non-Votes:
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876,419,363
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Report
on Hydraulic Fracturing:
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Votes
Cast For:
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590,551,043
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24.5%
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Votes
Cast Against:
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1,817,914,228
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75.5%
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Abstentions:
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242,958,652
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Broker
Non-Votes:
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876,419,363
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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: May 31, 2016
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By:
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/s/
DAVID S. ROSENTHAL
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---------------------------------------------
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Name:
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David
S. Rosenthal
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Title:
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Vice
President and Controller
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(Principal
Accounting Officer)
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