Additional Proxy Soliciting Materials - Non-management (definitive) (dfan14a)
26 Mai 2021 - 6:37PM
Edgar (US Regulatory)
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a)
of the Securities Exchange Act of 1934
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by the Registrant ¨
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Preliminary Proxy Statement
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material Under Rule 14a-12
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Exxon Mobil Corporation
(Name of Registrant as Specified in Its Charter)
Engine No. 1 LLC
Engine No. 1 LP
Engine No. 1 NY LLC
Christopher James
Charles Penner
Gregory J. Goff
Kaisa Hietala
Alexander Karsner
Anders Runevad
(Name of Person(s) Filing Proxy Statement, if
other than the Registrant)
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Fee computed on table below per Exchange Act Rule 14a-6(i)(4) and 0-11.
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ENGINE NO. 1 ADDRESSES EXXONMOBIL’S,
LAST-DITCH ATTEMPT
TO ENTRENCH BOARD AND PRESERVE THE STATUS QUO
Urges Company to Conduct Meeting Fairly
and Proceed Timely with Taking the Vote
SAN FRANCISCO – May 26, 2021 – Engine No.
1, which has nominated four highly qualified, independent director candidates to the Exxon Mobil Corporation (NYSE: XOM) (“ExxonMobil”
or the “Company”) Board of Directors (the “Board”) in connection with the 2021 Annual Meeting of Shareholders,
today issued the following statement:
“In seeking to delay the closing of the polls, ExxonMobil is
using the corporate machinery for its own purpose rather than that of shareholders and avoiding the election of individuals with the transformative
energy experience required to position the Company for long-term success in a changing world. Shareholders should not be fooled by ExxonMobil’s
last-ditch attempt to stave off much-needed board change in response to significant to shareholder pressure and the prospect of losing
a proxy contest. Shareholders have spoken, ExxonMobil should accept the result, take the vote and move forward.”
Additional information regarding Engine No. 1’s campaign
to Reenergize Exxon may be found at www.ReenergizeXOM.com.
About Engine No. 1
Engine No. 1 is an investment firm purpose-built to create long-term
value by driving positive impact through active ownership. The firm also will invest in public and private companies through multiple
strategies. For more information, please visit: www.Engine1.com.
Contacts
Media:
Gasthalter & Co.
Jonathan Gasthalter/Amanda Klein
212-257-4170
Engine1@gasthalter.com
Investor:
Innisfree M&A Incorporated
Scott Winter/Gabrielle Wolf
212-750-5833
Exxon Mobil (NYSE:XOM)
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