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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 29, 2024
 
Exxon Mobil Corporation
(Exact name of registrant as specified in its charter)
 
New Jersey1-225613-5409005
(State or other jurisdiction
of incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)

 22777 Springwoods Village Parkway, Spring, Texas 77389-1425
(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 ClassTrading Symbolon Which Registered
Common Stock, without par valueXOMNew York Stock Exchange
0.142% Notes due 2024XOM24BNew York Stock Exchange
0.524% Notes due 2028XOM28New York Stock Exchange
0.835% Notes due 2032XOM32New York Stock Exchange
1.408% Notes due 2039XOM39ANew 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.



Item 5.07
Submission of Matters to a Vote of Security Holders
(a), (b)

Exxon Mobil Corporation (the “Company,” “ExxonMobil,” “we,” or “our”) held its Annual Meeting of Shareholders on May 29, 2024. At the meeting, the matters set forth below were submitted for a vote of security holders.

As of the close of business on April 3, 2024, which was the record date for the Annual Meeting, 3,942,353,584 shares of ExxonMobil 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 3,302,904,215 shares of Common Stock were voted in person or by proxy at the Annual Meeting, representing 83.8% percent of the shares entitled to be voted. Percentages are based on the total votes cast. Under the corporate law of New Jersey, where we are incorporated, abstentions are not counted as votes cast.
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The final voting results for the proposals presented at the Annual Meeting were as follows:

Proposal 1 – Election of Directors

The shareholders elected each of the Board’s twelve director nominees. The votes For and Against, as well as Abstentions and Broker Non-Votes, for each nominee are set forth below.

NomineesVotes
For
%
For
Votes
Against
%
 Against
AbstentionsBroker
Non-Votes
Michael J. Angelakis2,561,406,060 96.8 %85,957,490 3.2 %8,629,460 646,909,456 
Angela F. Braly2,504,926,838 94.6 %143,368,816 5.4 %7,689,371 646,909,456 
Gregory J. Goff2,553,087,153 96.4 %94,632,409 3.6 %8,275,197 646,909,456 
John D. Harris II2,574,327,842 97.2 %73,046,147 2.8 %8,619,181 646,909,456 
Kaisa H. Hietala2,560,110,346 96.7 %87,539,262 3.3 %8,342,785 646,909,456 
Joseph L. Hooley2,305,339,973 87.1 %340,736,593 12.9 %9,918,193 646,909,456 
Steven A. Kandarian2,554,375,314 96.5 %92,856,263 3.5 %8,761,493 646,909,456 
Alexander A. Karsner2,525,992,838 95.4 %121,261,975 4.6 %8,737,950 646,909,456 
Lawrence W. Kellner2,549,173,473 96.3 %97,763,212 3.7 %9,058,075 646,909,456 
Dina Powell McCormick2,606,634,337 98.4 %41,114,475 1.6 %8,244,358 646,909,456 
Jeffrey W. Ubben2,533,220,367 95.7 %113,917,329 4.3 %8,855,419 646,909,456 
Darren W. Woods2,425,080,096 91.6 %222,995,219 8.4 %7,909,435 646,909,456 



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

Proposal 2 – Ratification of Independent Auditors:
Votes Cast For:3,197,567,44197.1 %
Votes Cast Against:96,648,4372.9 %
Abstentions:8,687,798
Broker Non-Votes:0

Proposal 3 – Advisory Vote to Approve Executive Compensation:
Votes Cast For:2,431,692,55392.3 %
Votes Cast Against:203,869,2817.7 %
Abstentions:20,408,253
Broker Non-Votes:646,909,456











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

Proposal 4 – Revisit Executive Pay Incentives for GHG Emission Reductions:
Votes Cast For:44,845,4151.7 %
Votes Cast Against:2,591,710,53798.3 %
Abstentions:19,266,391
Broker Non-Votes:646,909,456

Proposal 5 – Additional Pay Report on Gender and Racial Basis:
Votes Cast For:528,148,19620.0 %
Votes Cast Against:2,106,469,98480.0 %
Abstentions:21,185,822
Broker Non-Votes:646,909,456

Proposal 6 – Report on Plastic Production Under SCS Scenario:
Votes Cast For:546,032,99620.8 %
Votes Cast Against:2,078,287,99779.2 %
Abstentions:31,501,754
Broker Non-Votes:646,909,456

Proposal 7 – Additional Social Impact Report:
Votes Cast For:196,053,3227.5 %
Votes Cast Against:2,428,440,09892.5 %
Abstentions:31,495,338
Broker Non-Votes:646,909,456


Item 5.02
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

As previously reported by the Company in its Form 8-K filed with the U.S. Securities and Exchange Commission on May 3, 2024, Maria S. Dreyfus was elected as a non-employee director of the Company in connection with the acquisition of Pioneer Natural Resources Company. Ms. Dreyfus was not included with the Company’s nominees for election by shareholders at the Company’s annual meeting of shareholders on May 29, 2024 but was re-elected for a full term by the Company’s Board of Directors immediately following the annual meeting of shareholders.

Initial Board Committee assignments for Ms. Dreyfus have not been determined at the time of this filing. The Form 8-K filed on May 3, 2024 will be amended to include that information when available.
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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, 2024By:/s/ LEN M. FOX
  Len M. Fox
  Vice President and Controller
(Principal Accounting Officer)
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