0000034088-14-000024.txt : 20140623 0000034088-14-000024.hdr.sgml : 20140623 20140602164041 ACCESSION NUMBER: 0000034088-14-000024 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20140528 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20140602 DATE AS OF CHANGE: 20140602 FILER: COMPANY DATA: COMPANY CONFORMED NAME: EXXON MOBIL CORP CENTRAL INDEX KEY: 0000034088 STANDARD INDUSTRIAL CLASSIFICATION: PETROLEUM REFINING [2911] IRS NUMBER: 135409005 STATE OF INCORPORATION: NJ FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-02256 FILM NUMBER: 14884629 BUSINESS ADDRESS: STREET 1: 5959 LAS COLINAS BLVD CITY: IRVING STATE: TX ZIP: 75039-2298 BUSINESS PHONE: 9724441000 MAIL ADDRESS: STREET 1: 5959 LAS COLINAS BLVD CITY: IRVING STATE: TX ZIP: 75039-2298 FORMER COMPANY: FORMER CONFORMED NAME: EXXON CORP DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: STANDARD OIL CO OF NEW JERSEY DATE OF NAME CHANGE: 19721123 8-K 1 r8k060214.htm FORM 8-K  

 

 

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 28, 2014

 

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  

 

 

 

 

 

 

 

 

(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))

 

 

 

Item 5.07         Submission of Matters to a Vote of Security Holders

 

 

                        (a)       

 

ExxonMobil held its Annual Meeting of Shareholders on May 28, 2014, 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 twelve director nominees as set forth below:

 

 

 

Nominees

Votes Cast For

% For

Votes Withheld

Broker Non-Votes

 

Michael J. Boskin

2,658,762,892

97.5

67,805,895

832,050,107

 

Peter Brabeck-Letmathe

2,687,192,197

98.6

39,377,575

832,050,107

 

Ursula M. Burns

2,646,633,275

97.1

79,927,508

832,050,107

 

Larry R. Faulkner

2,694,051,191

98.8

32,503,174

832,050,107

 

Jay S. Fishman

2,609,722,087

95.7

116,837,190

832,050,107

 

Henrietta H. Fore

2,687,619,592

98.6

38,929,564

832,050,107

 

Kenneth C. Frazier

2,680,786,549

98.3

45,768,818

832,050,107

 

William W. George

2,675,231,936

98.1

51,323,276

832,050,107

 

Samuel J. Palmisano

2,626,380,863

96.3

100,178,023

832,050,107

 

Steven S Reinemund

2,665,547,452

97.8

61,016,676

832,050,107

 

Rex W. Tillerson

2,620,326,633

96.1

106,236,478

832,050,107

 

William C. Weldon

2,658,938,452

97.5

67,623,597

832,050,107

 

 

 

 

 

 

 

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

 

Ratification of Independent Auditors:

 

Votes Cast For:

3,501,270,652

99.0%

 

 

Votes Cast Against:

34,436,525

1.0%

 

 

Abstentions:

22,918,116

 

 

 

Broker Non-Votes:

0

 

 

 

Advisory Vote to Approve Executive Compensation:

 

Votes Cast For:

2,413,311,528

89.8%

 

 

Votes Cast Against:

272,829,831

10.2%

 

 

Abstentions:

40,424,015

 

 

 

Broker Non-Votes:

832,050,107

 

 

 

 

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

 

Majority Vote for Directors:

 

Votes Cast For:

1,209,318,996

44.9%

 

 

Votes Cast Against:

1,485,126,807

55.1%

 

 

Abstentions:

32,063,698

 

 

 

Broker Non-Votes:

832,050,107

 

 

 

- 2 -

 

 

 

 

 

Limit Directorships:

 

Votes Cast For:

129,048,526

4.8%

 

 

Votes Cast Against:

2,558,644,026

95.2%

 

 

Abstentions:

38,880,965

 

 

 

Broker Non-Votes:

832,050,107

 

 

 

Amendment of EEO Policy:

 

Votes Cast For:

507,911,539

19.5%

 

 

Votes Cast Against:

2,093,871,539

80.5%

 

 

Abstentions:

124,783,031

 

 

 

Broker Non-Votes:

832,050,107

 

 

 

Report on Lobbying:

 

Votes Cast For:

551,272,726

21.1%

 

 

Votes Cast Against:

2,057,894,435

78.9%

 

 

Abstentions:

117,400,743

 

 

 

Broker Non-Votes:

832,050,107

 

 

 

Greenhouse Gas Emissions Goals:

 

Votes Cast For:

543,131,427

22.0%

 

 

Votes Cast Against:

1,927,417,561

78.0%

 

 

Abstentions:

256,004,072

 

 

 

Broker Non-Votes:

832,050,107

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

- 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 2, 2014

By:

/s/ Patrick T. Mulva

 

 

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

 

 

Name:

Patrick T. Mulva

 

 

Title: 

Vice President, Controller and

 

 

 

Principal Accounting Officer

 

 

 

 
         

 

- 4 -