VOTE "FOR" Proposal #5

ITEM 5 –

BOARD CHAIRMAN AND CEO

“RESOLVED, that the shareholders urge the Board of Directors to take the necessary steps to amend the by-laws to require that, whenever possible and subject to any presently existing contractual obligations of the Company, an independent director shall serve as Chairman of the Board of Directors, and that the Chairman of the Board of Directors shall not concurrently serve as the Chief Executive Officer.”

Robert A.G. Monks, acting for Ram Trust Services, ExxonMobil investor for over seventy years, and Proponent of Item 5

Peter O’Neill and John de Cuevas, Rockefeller Family members, XOM investors and Proponents of Item 5.
Mr O’Neill and Mr. de Cuevas are joined by 69 descendants of John D. Rockefeller Jr., out of 78 total.