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
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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, 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 |
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| Broker Non-Votes: | 0 |
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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 |
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| Broker Non-Votes: | 887,398,911 |
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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 |
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| 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 |
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| Broker Non-Votes: | 887,303,160 |
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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 |
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| Broker Non-Votes: | 887,303,272 |
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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 |
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| Broker Non-Votes: | 887,302,693 |
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Policy on Water:
| Votes Cast For: | 182,936,514 | 6.9% |
| Votes Cast Against: | 2,450,745,370 | 93.1% |
| Abstentions: | 512,218,286 |
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| Broker Non-Votes: | 887,259,836 |
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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 |
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| Broker Non-Votes: | 887,302,693 |
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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 |
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| Broker Non-Votes: | 887,303,693 |
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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 |
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| Broker Non-Votes: | 887,259,836 |
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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 |
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| Broker Non-Votes: | 887,259,836 |
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(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
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Name:
Patrick T. Mulva
Title:
Vice President, Controller and
Principal Accounting Officer
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