Current Report Filing (8-k)
June 04 2019 - 2:49PM
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 29,
2019
Exxon Mobil Corporation
(Exact name of registrant as specified in its charter)
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) 940-6000
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(Former name or former address, if
changed since last report)
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Title of Each Class
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Trading Symbol
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Name of Each Exchange
on Which Registered
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Common Stock, without par value
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XOM
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New York Stock Exchange
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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 29, 2019, 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:
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Nominees
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Votes For
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% For
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Votes Against
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% Against
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Votes Abstained
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Broker Non-Votes
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Susan K. Avery
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2,711,878,957
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98.1
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53,840,712
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1.9
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17,023,610
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885,749,784
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Angela F. Braly
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2,655,803,993
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96.0
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109,637,466
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4.0
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17,306,054
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885,749,784
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Ursula M. Burns
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2,010,911,722
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72.6
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758,378,154
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27.4
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13,454,119
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885,749,784
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Kenneth C. Frazier
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2,641,398,097
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95.8
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116,640,815
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4.2
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24,698,018
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885,749,784
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Steven A. Kandarian
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2,708,112,428
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98.0
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56,333,337
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2.0
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18,302,374
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885,749,784
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Douglas R. Oberhelman
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2,717,801,828
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98.3
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46,702,913
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1.7
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18,248,219
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885,749,784
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Samuel J. Palmisano
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2,658,722,620
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96.2
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106,300,596
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3.8
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17,692,157
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885,749,784
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Steven S Reinemund
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2,389,358,756
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86.4
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374,882,458
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13.6
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18,501,425
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885,749,784
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William C. Weldon
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2,714,287,029
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98.2
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50,376,703
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1.8
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18,081,587
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885,749,784
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Darren W. Woods
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2,581,334,743
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93.5
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179,190,101
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6.5
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22,227,558
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885,749,784
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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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3,539,244,836
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96.8%
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Votes Cast Against:
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115,612,054
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3.2%
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Abstentions:
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13,638,465
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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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2,521,182,295
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91.6%
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Votes Cast Against:
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230,226,914
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8.4%
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Abstentions:
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31,292,977
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Broker Non-Votes:
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885,749,784
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The shareholders voted as set forth below on seven
shareholder proposals:
Independent Chairman:
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Votes Cast For:
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1,124,470,926
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40.7%
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Votes Cast Against:
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1,635,150,846
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59.3%
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Abstentions:
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23,102,008
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Broker Non-Votes:
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885,749,784
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Special Shareholder Meetings:
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Votes Cast For:
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1,168,396,459
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42.4%
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Votes Cast Against:
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1,587,747,530
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57.6%
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Abstentions:
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26,603,685
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Broker Non-Votes:
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885,749,784
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Board Matrix:
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Votes Cast For:
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817,492,259
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29.8%
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Votes Cast Against:
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1,923,667,360
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70.2%
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Abstentions:
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41,562,550
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Broker Non-Votes:
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885,749,784
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Climate Change Board Committee:
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Votes Cast For:
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201,132,789
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7.4%
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Votes Cast Against:
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2,521,714,790
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92.6%
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Abstentions:
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59,889,615
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Broker Non-Votes:
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885,749,784
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Report on Risks of Gulf Coast
Petrochemical
Investments:
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Votes Cast For:
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649,151,469
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25.0%
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Votes Cast Against:
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1,948,387,616
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75.0%
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Abstentions:
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185,198,823
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Broker Non-Votes:
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885,749,784
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Report on Political Contributions:
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Votes Cast For:
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718,657,227
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26.1%
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Votes Cast Against:
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2,034,132,010
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73.9%
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Abstentions:
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29,935,531
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Broker Non-Votes:
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885,749,784
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Report on Lobbying:
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Votes Cast For:
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1,027,361,781
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37.3%
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Votes Cast Against:
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1,724,299,805
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62.7%
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Abstentions:
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31,066,065
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Broker Non-Votes:
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885,749,784
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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 4, 2019
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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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