Transcription of Notice of 2021 Annual Meeting and Proxy Statement
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Notice of 2021 Annual Meeting and Proxy Statement
Notice of 2021 Annual Meetingand Proxy StatementMarch 16, 2021 Dear Shareholder:At the Meeting , you will hear a report on our business and the following items: Election of directors; Ratification of PricewaterhouseCoopers LLP as independent auditors; Advisory vote to approve executive compensation; Seven shareholder proposals contained in this Proxy Statement ; and Other matters if properly you may have heard, an activist investment firm and shareholder, Engine No. 1 (Engine), has proposed four directornominees for election at the Annual Meeting in opposition tothe nominees recommended by our Board of Directors. As aresult, you may receive solicitation materials, including a whiteproxy card, from Engine seeking your Proxy to vote for Engine snominees. exxonmobil is not responsible for the accuracy of any information provided by or relating to Engine or its nomineescontained in solicitation materials filed or disseminated by or on behalf of Engine or any other statements Engine may Board of Directors does not endorse any Engine nominees and unanimously recommends that you vote FORthe election of nominees proposed by the Board of Directors on theBLUE
Jeffrey W. Ubben Founder, Portfolio Manager & Managing Partner Inclusive Capital Partners ExxonMobil has a strong, diverse, engaged, and highly experienced Board comprised of eleven independent directors and the CEO. Our independent directors have experience leading some of the world’s largest, most complex, and successful companies.
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