ExxonMobil Comments on Engine No. 1 Nomination of Director Candidates
27 Janvier 2021 - 4:18PM
Business Wire
Exxon Mobil Corporation (NYSE:XOM) issued the following
statement in response to Engine No. 1’s nomination of directors for
election to ExxonMobil’s board of directors at its 2021 annual
meeting of shareholders.
ExxonMobil has engaged with Engine No. 1
since mid-December. The company’s board affairs committee will
evaluate Engine No. 1’s notice of nomination and nominees in line
with the corporation’s by-laws.
ExxonMobil will continue to update
shareholders in the coming weeks on the company’s strategy to build
long-term, sustainable value for shareholders. It will also provide
updates on company performance and actions to address climate
change, including initiatives to commercialize technologies which
are key to reducing emissions and meeting societal goals consistent
with the Paris Agreement.
ExxonMobil remains committed to investing in
the company’s industry-leading advantaged opportunities,
significantly reducing costs and improving operational performance
to deliver improved shareholder returns and maintain a strong and
reliable dividend.
About ExxonMobil
ExxonMobil, one of the largest publicly traded international
energy companies, uses technology and innovation to help meet the
world’s growing energy needs. ExxonMobil holds an industry-leading
inventory of resources, is one of the largest refiners and
marketers of petroleum products, and its chemical company is one of
the largest in the world. To learn more, visit exxonmobil.com and
the Energy Factor.
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Cautionary Statement
Statements of future events, goals or plans in this release are
forward-looking statements. Actual future results could vary
depending on changes in supply and demand and other market factors
affecting future prices of oil, gas, and petrochemical products;
changes in the relative energy mix across activities and
geographies; the actions of competitors; changes in regional and
global economic growth rates and consumer preferences; the pace of
regional and global recovery from the COVID-19 pandemic and actions
taken by governments and consumers resulting from the pandemic; and
other factors discussed in this release and in Item 1A. “Risk
Factors” in ExxonMobil’s Annual Report on Form 10-K for 2019 and
subsequent Quarterly Reports on Forms 10-Q, as well as under the
heading “Factors Affecting Future Results” on the Investors page of
ExxonMobil’s website at www.exxonmobil.com.
Important Additional Information Regarding Proxy
Solicitation
Exxon Mobil Corporation (“ExxonMobil”) intends to file a proxy
statement and associated BLUE proxy card with the U.S. Securities
and Exchange Commission (the “SEC”) in connection with the
solicitation of proxies for ExxonMobil’s 2021 Annual Meeting (the
“Proxy Statement”). ExxonMobil, its directors and certain of its
executive officers will be participants in the solicitation of
proxies from shareholders in respect of the 2021 Annual Meeting.
Information regarding the names of ExxonMobil’s directors and
executive officers and their respective interests in ExxonMobil by
security holdings or otherwise is set forth in ExxonMobil’s Annual
Report on Form 10-K for the fiscal year ended December 31, 2019,
filed with the SEC on February 26, 2020, ExxonMobil’s proxy
statement for the 2020 Annual Meeting of Shareholders, filed with
the SEC on April 9, 2020 and ExxonMobil’s Form 8-K filed with the
SEC on December 1, 2020. To the extent holdings of such
participants in ExxonMobil’s securities are not reported, or have
changed since the amounts described, in the 2020 proxy statement,
such changes have been reflected on Initial Statements of
Beneficial Ownership on Form 3 or Statements of Change in Ownership
on Form 4 filed with the SEC. Details concerning the nominees of
ExxonMobil’s Board of Directors for election at the 2021 Annual
Meeting will be included in the Proxy Statement. BEFORE MAKING ANY
VOTING DECISION, INVESTORS AND SHAREHOLDERS OF THE COMPANY ARE
URGED TO READ ALL RELEVANT DOCUMENTS FILED WITH OR FURNISHED TO THE
SEC, INCLUDING THE COMPANY’S DEFINITIVE PROXY STATEMENT AND ANY
SUPPLEMENTS THERETO AND ACCOMPANYING BLUE PROXY CARD WHEN THEY
BECOME AVAILABLE, BECAUSE THEY WILL CONTAIN IMPORTANT INFORMATION.
Investors and shareholders will be able to obtain a copy of the
definitive Proxy Statement and other relevant documents filed by
ExxonMobil free of charge from the SEC’s website, www.sec.gov.
ExxonMobil’s shareholders will also be able to obtain, without
charge, a copy of the definitive Proxy Statement and other relevant
filed documents by directing a request by mail to ExxonMobil
Shareholder Services at 5959 Las Colinas Boulevard, Irving, Texas,
75039-2298 or at shareholderrelations@exxonmobil.com or from the
investor relations section of ExxonMobil’s website,
www.exxonmobil.com/investor.
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