TRUE000003408800000340882021-05-262021-05-260000034088us-gaap:CommonStockMember2021-05-262021-05-260000034088xom:ZeroPointOneFourTwoPercentNotesDue2024Member2021-05-262021-05-260000034088xom:ZeroPointFiveTwoFourPercentNotesDue2028Member2021-05-262021-05-260000034088xom:ZeroPointFiveTwoFourPercentNotesDue2032Member2021-05-262021-05-260000034088xom:OnePointFourZeroEightPercentNotesDue2039Member2021-05-262021-05-26

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549 

 

FORM 8-K/A

 

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 26, 2021

 

Exxon Mobil Corporation

(Exact name of registrant as specified in its charter)

 

New Jersey			1-2256			13-5409005
(State or other jurisdiction of incorporation)			(Commission File Number)			(IRS Employer 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) 940-6000

 

 

(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))

Securities registered pursuant to Section 12(b) of the Act:

						Name of Each Exchange
Title of Each Class			Trading Symbol			on Which Registered
Common Stock, without par value			XOM			New York Stock Exchange
0.142% Notes due 2024			XOM24B			New York Stock Exchange
0.524% Notes due 2028			XOM28			New York Stock Exchange
0.835% Notes due 2032			XOM32			New York Stock Exchange
1.408% Notes due 2039			XOM39A			New York Stock Exchange

 

 

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. ☐

---

Explanatory Note

This Current Report on Form 8-K/A is being filed by Exxon Mobil Corporation (the “Company” or “ExxonMobil”) as an amendment (the “Amendment”) to the Current Report on Form 8-K that the Company filed with the SEC on June 2, 2021 to announce the preliminary results of the Company’s Annual Meeting of Shareholders held on May 26, 2021. This Amendment is being filed to disclose the final, certified voting results received from the independent inspector of election (the “Inspector of Election”) for the Annual Meeting.

Item 5.07			Submission of Matters to a Vote of Security Holdings

(a)

At its Annual Meeting, the matters set forth below in response to Item 5.07(b) were submitted to a vote of security holders.

As of the close of business on March 29, 2021, the record date for the Annual Meeting, 4,233,538,767 shares of the Company’s common stock, without par value (“Common Stock”), were outstanding and entitled to vote.

Set forth below are the proposals voted upon at the Annual Meeting, and the final vote tabulation that certified the voting results as received from the Inspector of Election. Based on the results, at least 3,047,661,428 shares of Common Stock were voted in person or by proxy at the Annual Meeting, representing 72.0% percent of the shares entitled to be voted. Percentages are based on the total votes cast. Under the corporate law of New Jersey, where ExxonMobil is incorporated, abstentions are not votes cast.

2

---

(b)    

The final voting results for the proposals presented at the Annual Meeting are as follows:

Proposal 1 – Election of Directors

The final votes in Favor and Withheld for each nominee, by order of the votes For each nominee, are set forth below. The twelve nominees with the most votes in favor have been elected to the board with the certification of the final results by the Inspector of Election.

Nominees			Votes For			Votes Withheld
Michael J. Angelakis*			2,796,428,863			46,636,107
Jeffrey W. Ubben*			2,788,738,768			54,326,219
Ursula M. Burns*			2,753,092,463			61,220,881
Susan K. Avery*			2,748,172,284			94,892,487
Joseph L. Hooley*			2,747,469,168			95,596,019
Angela F. Braly*			2,709,049,323			134,015,448
Darren W. Woods*			2,686,402,783			156,662,205
Kenneth C. Frazier*			2,685,351,293			157,713,694
Kaisa Hietala**			1,510,819,249			154,384,137
Gregory J. Goff**			1,425,523,196			239,680,189
Alexander A. Karsner**			1,218,032,919			447,170,467
Steven A. Kandarian*			1,173,176,391			33,438,686
Douglas R. Oberhelman*			1,145,335,462			32,527,746
Wan Zulkiflee*			1,099,727,702			78,135,506
Samuel J. Palmisano*			1,098,045,723			79,817,485
Anders Runevad**			295,055,259			1,370,148,126
* ExxonMobil Nominees
** Engine No. 1 Nominees

Proposal 2 – Ratification of Independent Auditors:
			Votes Cast For:						2,932,636,122			96.7		%
			Votes Cast Against:						99,282,004			3.3		%
			Abstentions:						15,743,302
			Broker Non-Votes:						0

Proposal 3 – Advisory Vote to Approve Executive Compensation:
			Votes Cast For:						2,476,571,665			88.6		%
			Votes Cast Against:						318,289,746			11.4		%
			Abstentions:						48,209,356
			Broker Non-Votes:						204,590,661

3

---

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

Proposal 4 – Independent Chairman:
			Votes Cast For:						640,399,934			23.0		%
			Votes Cast Against:						2,146,285,341			77.0		%
			Abstentions:						56,383,360
			Broker Non-Votes:						204,592,793

Proposal 5 – Special Shareholder Meetings:
			Votes Cast For:						575,682,260			20.7		%
			Votes Cast Against:						2,201,869,356			79.3		%
			Abstentions:						65,516,778
			Broker Non-Votes:						204,593,034

Proposal 6 – Report on Scenario Analysis
			Votes Cast For:						1,371,200,560			49.4		%
			Votes Cast Against:						1,403,256,862			50.6		%
			Abstentions:						68,610,428
			Broker Non-Votes:						204,593,578

Proposal 7 – Report on Environmental Expenditures:
			Votes Cast For:						146,891,373			5.3		%
			Votes Cast Against:						2,640,966,303			94.7		%
			Abstentions:						55,211,065
			Broker Non-Votes:						204,592,686

Proposal 8 – Report on Political Contributions:
			Votes Cast For:						845,157,527			30.3		%
			Votes Cast Against:						1,947,152,972			69.7		%
			Abstentions:						50,759,124
			Broker Non-Votes:						204,591,805

Proposal 9 – Report on Lobbying:
			Votes Cast For:						1,564,619,207			56.1		%
			Votes Cast Against:						1,224,381,062			43.9		%
			Abstentions:						54,067,528
			Broker Non-Votes:						204,593,631

Proposal 10 – Report on Climate Lobbying:
			Votes Cast For:						1,789,297,091			64.2		%
			Votes Cast Against:						998,403,223			35.8		%
			Abstentions:						55,345,826
			Broker Non-Votes:						204,615,288

4

---

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 21, 2021			By:			/s/ LEN M. FOX
						Len M. Fox
						Vice President and Controller
						(Principal Accounting Officer)

5