8-K 1 r8k053111.htm Exxon Mobil Corporation 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 25, 2011


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 25, 2011, at which the matters set forth below in response to Item 5.07(b) were submitted to a vote.  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:



Nominees

Votes Cast For

% For

Votes Withheld

Broker Non-Votes

 

Michael J. Boskin

3,095,466,632

98.5

48,101,257

887,256,560

 

Peter Brabeck-Letmathe

3,082,970,008

98.1

60,611,392

887,256,560

 

Larry R. Faulkner

3,109,688,932

98.9

33,892,468

887,256,560

 

Jay S. Fishman

2,970,991,539

94.5

172,600,073

887,256,560

 

Kenneth C. Frazier

3,112,231,786

99.0

31,359,786

887,256,560

 

William W. George

2,918,451,682

92.8

225,139,917

887,256,560

 

Marilyn Carlson Nelson

3,095,775,950

98.5

47,830,872

887,256,560

 

Samuel J. Palmisano

2,838,900,517

90.3

304,694,269

887,256,560

 

Steven S Reinemund

3,087,033,369

98.2

56,559,764

887,256,560

 

Rex W. Tillerson

3,050,449,654

97.0

93,143,589

887,256,560

 

Edward E. Whitacre, Jr.

2,832,143,879

90.1

311,449,304

887,256,560


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


Ratification of Independent Auditors:

 

Votes Cast For:

3,964,649,465

98.8%

 

Votes Cast Against:

48,648,989

1.2%

 

Abstentions:

19,861,452

 

 

Broker Non-Votes:

0

 


Advisory Vote on Executive Compensation:

 

Votes Cast For:

2,091,696,303

67.2%

 

Votes Cast Against:

1,018,956,630

32.8%

 

Abstentions:

35,028,589

 

 

Broker Non-Votes:

887,398,911

 


Frequency of Advisory Vote on Executive Compensation:

 

Votes Cast for 3 Years:

1,331,879,390

42.7%

 

Votes Cast for 2 Years:

87,805,561

2.8%

 

Votes Cast for 1 Year:

1,696,524,019

54.5%

 

Abstentions:

29,495,617

 

 

Broker Non-Votes:

887,394,803

 




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


Independent Chairman:

 

Votes Cast For:

973,856,051

31.3%

 

Votes Cast Against:

2,134,798,268

68.7%

 

Abstentions:

37,146,254

 

 

Broker Non-Votes:

887,303,160

 


Report on Political Contributions:

 

Votes Cast For:

638,051,878

23.6%

 

Votes Cast Against:

2,070,366,929

76.4%

 

Abstentions:

437,400,096

 

 

Broker Non-Votes:

887,303,272

 


Amendment of EEO Policy:

 

Votes Cast For:

523,983,655

19.9%

 

Votes Cast Against:

2,104,101,942

80.1%

 

Abstentions:

517,762,677

 

 

Broker Non-Votes:

887,302,693

 


Policy on Water:

 

Votes Cast For:

182,936,514

6.9%

 

Votes Cast Against:

2,450,745,370

93.1%

 

Abstentions:

512,218,286

 

 

Broker Non-Votes:

887,259,836

 


Report on Canadian Oil Sands:

 

Votes Cast For:

725,891,944

27.1%

 

Votes Cast Against:

1,956,232,686

72.9%

 

Abstentions:

463,724,868

 

 

Broker Non-Votes:

887,302,693

 


Report on Natural Gas Production:

 

Votes Cast For:

713,858,047

28.2%

 

Votes Cast Against:

1,820,099,043

71.8%

 

Abstentions:

611,882,012

 

 

Broker Non-Votes:

887,303,693

 


Report on Energy Technology:

 

Votes Cast For:

161,083,010

6.1%

 

Votes Cast Against:

2,473,137,404

93.9%

 

Abstentions:

511,678,837

 

 

Broker Non-Votes:

887,259,836

 


Greenhouse Gas Emissions Goals:

 

Votes Cast For:

679,861,487

26.5%

 

Votes Cast Against:

1,882,879,592

73.5%

 

Abstentions:

583,147,528

 

 

Broker Non-Votes:

887,259,836

 


(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.




EXXON MOBIL CORPORATION



Date: May 31, 2011

By:

/s/ Patrick T. Mulva

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

Name:

Patrick T. Mulva

Title:

Vice President, Controller and

Principal Accounting Officer










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