EXXON MOBIL CORPORATION Item 5.07 Submission of Matters to a Vote ofSecurity 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
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
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(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
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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
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