21
E:ipu;in MQbil C,Up9.;\llQll J;imøs E, P¡¡r$on", '~/:; 6 ~1 LC:6 BC:ìAe';fdJ (j (',~(;¡: ¡'ihi~?:ti)t
:j',+':nn C~~';:pur~xf:.:.: ~!,r''(r__,ffÚ-;:::E; ,"~ Fin::H¡çr:"
,';,l.j -ì :'1/H
Jl2 j:1 ,:1 '1:tßH
. J:Jlliüry 21. 201 ì
VIA I!:-rnail
l. S, S,,'çuriÚes and r:xd¡ange CommÎssion Di vision ¡)I'Corpo!;:nioI! Flliance ()ïTce ol(JiiçfC'(JUl1s¡;ì 1 00 F Street. NE \\1 Hshingtoii, D..C, 205.+9
RE. :Sl'PJJTitÎçs)ftghatJ.gÇ/,¡,lg(I(1J:lStcÜon 14( 11): Rule t 4¡iA~
Oniis¡;ion (ll Shareholder Proposal Regarding Polítícal. ContríbUtÎmis Disclosure
(JefiHemen and Ladies:
EncJoscdas Exbibit I arecopics of correspondence lìet\vccn the LabNi.rS Naiîüm'l
Pensit)n Fund and Exxül1 Mobn Ü)rporaiion rcgiirding a shareholder prnposi:l for ExxünMobils UpC()Jl1Írig annual mcciìiig_ We intend to omit the proposal from our prox.y inuterìal for the
im:eting for toe reasons explained below. To the extent this leÜçr raises !cg.al it is my
opinion us i:ouiisd ÜJr Exxon~lobH.
Proposal hns beeo substantiaBv hrmlcmcntcd.
A Bm-kgrOlmd
Rule 14a-~5(H 1 0) perrl'Îls "l company tü exdude a Ûiarcholder proposal frûm its Proxì/ Illf1lcrials if l:xxon\\'lobB h;1$ substamially implemented tlW proposaL The Cmnmission staied in 1976 thitl the predeççS$.or to Rule 14a-.SO)t I 0) was ~'dc5igncd!o avoid ¡he possibility of sh¡.irenol¡Jers naving. 10 consider matters which already have been fävorably acted upon hy the IlI.ilmgcmcncH Exdiangc Act Release No. 12598 (July 7.1(76) (the "1976 Release").. Originally, the Staff narrowly ìmcrprctcd this prcdect~ssor rule and granted no-action rei ief only when proposals were "'fuily' èflett~d" by ih\"~ company. See Exchange Act Relc~ise No. 19135 (Oct: 14, 1982). By ! tnB, the C()min¡s~;¡on recognized Hun th(;' "prevÎous form.alîsÜi; arplìt~iiion of IHle Rule I deieaied its purpose" bcç1.u$c propom~m$ \vere successt\iHy convincing. the Stall 10 deny I1tHtction relicfh)' submitting proposals that dinèn:d from existing company policy by only a few \vords, Exchange Act Release No.. 20091. at § lLE,6. (Aug- 16, 1(83) (the "191B Release"). -nlCI'e!()rC, in 1983. tbe CoiHiuissionadopted a rc\'ì.~îon to the HJh: to permh tii(;~
:n_ 20U
IWml"zi Je!l;"nninatiøn ltml
;i utisian! i a!l;.í mplcTl¡¡:nI.i:J l he
¡;iit, pmçeduri:s'I \ t".v I ! I,'V¡Ut,!,"llít ,,...,),
li;xi ii-i"S foHows:
ihlj !/w f 'Com¡:umy ')(hat ¡he Ll si:tJÛ,oJlnual1y, ¡he mm)¡mi,\ ¡liat the r:(Unp.wiy has ¡nÛd ar ctmni."çfion with
L'o1Uju¡ign (mt)ut'flcipaíing or t.i1ndidilJt'. ¡in' public iJUimiplilTs; 10
vtH.'gmt'n1.i; tlWI't'oj, Ifl1h respect If ;"giÛatiw! müUels tf.
dw
¡H
Sl'ClllÎl.Ii:$ ¡¡iid ExchJmgti Commission Jariuary 21, :2011
PugL;' 3
E;\xønMnhils poHlkid cOlltrib!.liîùns and expenditures me on
3: ,'\xnnlJHfbi ¡ ,C'ümlCürpürate!abol1' _opi'rnl ií.m\JllJli t ¡ tad,asfP\
l\lün; di;t;;¡ìlC'd ¡nfi.irmation is providçd by following ¡lit. Hl1k to out pt)ihlt.~ll J1Ürliiepag.ie ;
rm:p:/\v'\v'\V ,exxonmobjl ,cl)tt!CürporiH..'/arnJüi ...op¡,'rminns lKtl ¡ Ii \.Lil mdd1u,mipx
disclosure of mí.H,1t:duc(ihli: (mHih.:ul comributions and
. (\rrpnmte CnmdhiiÜons to thb!ßmizaÜons 2Ð06..2009~
,. Pø!itkid CtJ!ì\dbulÌúns:
. PüHtÌC;il Cmiirii:miimis,
.3\'ailablc . (\rntributitms ., LitlK In \\ hen: ~ schcd¡¡li:
PAC'
· i)is;çk)sun.' ol20Ü91übbyilig expensts tmdt'l ¡menml Rêv~nuç S¡;;,ihm162(ct ¡nchiding \\ith Uie'CtìSilobbyiu¡t (FÎ,'dt'r~tl ~md SllHCí, ~t) '.veU those pnrtkms p,l)'ment$ to a~$odm¡on~, toalitl()1s, undilÜrik ta11ks ihtU ~Ut, Spt!1t rm lobbying; 1
· Linl 10 U SCHntc \\i.b~¡hc, Wh\.T.' EXXGlltvh\bH':i '1U¡Uicrl)i lvbbying disclc-:mre tmd
. Link 1(1 E,s;\(m:i\1ooilsPolitcal ¡\c¡iviiìes Pühçy ;ind
f£lVülabJy on ¿tit addre,:;scd ¡) sban:ho!deí
êmrt.¡:nuiyis mil n:qt,iri;d to J.¡SK its Shll.n.:!inldins 10
iimn\.'mus oc.casionsconcurrcdváih th,' had already thcllcms
.JlrOlI ìüvaH.. Feb. 20(9)(cl,JfiCurtÎng with illc on glöbiil warming,whcrç' the hud
Int', Mar II, 2n08Î~ Mm'.6, :::omn:
(:iyaIL Jan, 20ll8L um;Jl;l Ruh:
The eu.rrelí the smncas î1 by;, ltH anîmal Like tht, t: littenl tlic
iii 10,
AL'i nidllt)Lt, w!iîdi í, is flhtrt;
LLS, SecufÍlÎes and Exchange Comn-iíss!l::l1 Jùnuary 21. 201 i Pag\. 4
rçqw..'sled disdü:'nre indudìiig "cont.ribiidm¡s ll) or txptiiditluí:'s On behalf ufpolìiical tnndíd:.\lcs. pøHti"::HI !Xirtie5, poliikal cùmmittei.'s and other poHiìcal enÜÜc5 ...and uny ponion uf
dues (If :;Îrnilar lxi)ments made 10 any hixi.xempt (jrganization ibàl '" if made directly by ihe \"ùrponition" woold rçprçs\'nlllüIHkductibh: lobbying expenditures lcirpurposes uftbe Imernal Revenue Cüde,The Staff agn,~ed ihat the 2fJlu9 pt'oposal could be omitted frorn Exxonìvlobìls
HHHerh.l¡ under Rule 14a.S(l)(lÜ) on me basis üfExxoni\lobilswcbsÌle disdusures. .Eyxoli
A/obii Cotpotarìon (avaít!vla.ch 23. 20(9). The same result should applywilh îí..'SP('CI to tbe cum:tlt proposaL
If you have any questions or rcquEre additional infi:m:nation, please contacl me directly at 972-444-1478. In my- absence. plense contact Usa K. Bork at 972-444-J473,
1n m:;cordance wilh St¡iff Legal Bulletin No. 14D (November 7. 20(8), this letter iiud i.:ndosures ilre being submitted to tbe staff by emait A copy of this k:tter and the enclostJres is being sem 10 the proponent by overnight deliver)' service,
Sinccn:h'.
lt. . J!.. i .I James Earl Parsons
.lEJ'ij.;;p
Enclosures
cc-w/cnc: L;ihorelS NiiÚJnai f'cnsìotí Filnd
EXH:IBIT 1
DtW LAB:ORERS liATIOliAl PE..7llS10iV.FUiVD "l4'''$lt:'j,Li~::mRES$ 14 f~ .Mit:NAY .tOAD livrrE PAlLS. TEXAS 7~,i,t4.Mn Uíl\K.l OF TiW$'rW
Lhtrmat)öaox $03;11) OA!Tf)(S "f,~34Hi 'li:U'....fxM O'lSlfu.:'\'O
rElEP'HÖ\\F îtï72ì iiS:j,44S8 fAX tli'lJ 233-3025WVlW.ir¡i:¡:JJRG 40,"lJ) ADMj~H¡'1iAl'Ql',liJ Sl:"'¡.CiAEE.i.¡¡ 'rCi!. PPlFË i"¡f1M'~j'i~"'EHoi l"EJl P
Pi.J l.l BillE'" Ji\mi E. em.;DEe 1201 V¡¡1..lt,M.~...Q joHN E P'.is~OttIOOlÖl;tR
L~B: JEP:OOH:SM
Deee-mber 1. 2m 0
/ Y'
Mr... £lliVid Rø$entl)a~ and Corporate Secretal) Exxoo-Mobl1Coiçb"ration 5959 Las Coli Blvd, INm8. .39 Sent Via Fax: 972.444
011 hr:half Q.f inc l..ap.orcrs Naiíomdli:m~.iol' .fund ("FUnd"), I hereby submit the cl1do~dshareb.oh:lel"propoal("Prpo$ai") for inelusion in the Exxoo-Mobil
Côrporation ("Company'lij ,:proxy stu~eriient,to bedn:uiated to Company shareholdet$wcl.IUJunclÍoo wiûHnenç;xt arinu~~ro'tetin~, ï:if ~)lål'ieholl;~N,. 1-rc Pr()po$al issubmîtted. Uflder:Rul't !4(a)-g (ProJXl\I$,ofSec\;t;t Apldel:" of tIie
U,S. SecudtÌes.and ExchangeComrni$$hm'sproxyteguJaûol1s, .
ThcFund IS the bcnc.fdal owner' or approximately19.0ClO shares of the Company's common stock, which have been held continuously f()r more than a year prior to this date of submission, The Proposal is suhniitted in order to
a .governance .system. in tM Company that enablfj$ the Board und seniorpromote
n':t)rt:.gemcri tti rn;intlse~hc CQrnpflTlY for me løng.-tè1, Maximizing the Company's wenlth gcmemtin!š capacity ove,rthe lríng~.ermwm best serve the intercSlof the Company snarehulderfi ~nd omcr¡mport.ant i:æisiiruents of me Compnoy,
The Fund intends to hold the shari::s th(OUbln the date of the CQmpan;ls next annual 1liceting of shatholders. l:h~ record holder, of the ~oc.k wìU priJvide the
appropriute verinci1tion of the Fund's beneficiaL, o\4'ars~ipb~ sCPli,rateJetter. Either the undersigned or a dês¡gnai~d represeritàt~\lde will present lhc Proposal for 'Considernt.ímlat thearuiual m~lhigofsh.reho¡der:t;,
~.~
LABORERS1VATI01VAL PENSlDiV FUiVD p¡'YSrCAL AODi:ESS l 414P MfDWAY ROAD SUIT E in~ tlALt.$. TËJ(AS rS24"'.~72 HOAl\ Oft1'rsSHllisQuntMM!.G ADOHE'S$ P,O.. 00)(.!K Hi DAll. TEXAS 750-M15
1'tJf.i: ~t ()'~i,Ut"'_"
fElEPHONE í91ž) 23$"4~5e: FAX (972) 2~:3026 WWYW'.¡PF,OFlG C~,LbalrtuR.".O AOfl¡l'iiS'!TOR, iJ.i att1*l GFìEËNE' "fOU Fí'l; j ,tln..a-atH..N.ï"l tt,(l73i JToMW¡,m
Pi1 M" &1.£'0 a.~l f. C'J Vl'StrNT 1t. l.".,J",-o JOK.'1 l PLSrn .E~ iÕOmT H. W'~."l~
If you. have aoyquestions or wish to discuss theProposal,pleuse contact Jemiifer
O'OeU,Assismnt Direcmròf the LnJN,A~pat1me1ìtor Corpfirnte .A rfairs at (.202) 942~2359. Copies of correspondence Ora rèqu~l tbta "nu..actÌoo" letter sbould ~. forwarded to Ms. O"Dell m. tie followingOOcss; liiJ.'K'u'ers' InternationalJ i"'ío'n ofN",riL.A_e;";c" 9O~ .1..6lÍS...c..t "'flU 'w:~."'i.fntr1'n DC....... ')nl\f\iC.~.dl..,,,:U -__,__ ~ - vfill ,t'"lU____l1l__'P. '", __ ¡. . ,) ..."U-.. ~.1t t',,"l¥..l;UI ,~~v,. .:, . ,,:_\JUl,"-.),
Sincerely YOl1rs.
Beth Greene F.imd Admin)strtQf
LBG:ab
cc: Board of Trustees
Jennifer O'DeH Enclosure
~.j'~,l
R~olved~i that. the share-Îiokicn; ofExxQn~Mob'¡î Corpor;¡iìon f'Companzl') he.ròì! request lltthe
Company provide a repQrt~llpd.atèd seU'i~.anm.1ûiy; disçlosìn~ the amoimts that the CQmpany has paid QrÌncurr ineOO~.t10n with influencing legislatit1n;pamdpiit.íng Of intervening in any politica
candidate for publiçp.ffce; and atte:mptingto influencecampaign on hehulfof (or hi opposition to) any
th~ genc:l pubnc. or segrni.mts thereof; witl1 repect 11) elections. ltgIsìmhtematters or ref~da
The r~po~ should hichide(a) contrbutions to Of e:penmtures on behalf of political cadidates p.Qlitical p~ies, political commiltees -ld Ql,he:r pòlitj(:cniitìcs ard (bJ the portons of ,any dues or otherpa~ents tht are rnade toatax-cxemptorganiiatiØìl for an expenditure pr cooiributÎtm that, if made dlrd:tly byihe Company, would not be dwuctableunder seion I 62(e)( 1) of Uie Internal RevenileQödc, Th,l' rep should iden:ifyooeh recipient. the amaontpltid to oacn,and the pu.ose of MY çøni...lil.tiGu ot c"p.ei~¡tW'e,
St
sbardl.o-ldcrs of Exxon-MQbil,we s'Jpport ll"parency and a.QimtaUity in c:olp.raie yùg a.'1d po1ìtical activities. The expeditures upon whieh we $eek a~rt ate those
said in not wart a deduction as an ordiniuandnecessary buiness expense,iweJy.~micip".tion in inepoHiiclil sysaby sUpportÙlg or nppomgcadidatcs for-offce, .id tryng to. îtifhience the general pu.blic or segmt)nt thereof a.~toe1eetionst ìegisrativematteri; or
rererenda.iTm.sinehides pa)-'rtmts to tlrd pa.ie$. including tre ¡isiiatonsand nIDe: tl.'t..exmipt groups, wKich payments are used f:or expiiruììtur t"iat\v\Juld 1101 be deductible if niåd by the ClJUip,U:1' í~êU,
S CQnSiSlttmt with publlcpotic.y an we he-Heve, in 1he best i.l1tercst of the çompany and its
The Suprt:~me Coun's Uaiffti d~ì~¡ö:lí r~(lgnìiitd th(tìmpQrtcç t,)f poUtical losur~ when it said HIDJisc.ltJure perits dtiic.s and sbarebQlders to react to We spe~h øititìes in it pf'lper way. 'lhs'~alency l.blèS th.celectorate to make informed gi ',e ptupet weigbt to d.iffcrimt ~peakèls and mesages,""
Gaps in trsparençy and accountability mayexpoe.the ()omp~y to ra:rutadonaI and buslness dsks that could threaten iQng~t~mi shMeholder value.. Moreover. pubUi:ly available (Lata does not provide a complete (the Compmy's lobll¡ig orpøiitìcaJ expendtus, Thu.~ the Ctliipany's paymwts to trade ns ror these pu:rose$ are undisclosed íìid unnown. as are any paymccnU to ta:ic
exempt ....s tht work to inlluèni:e l~¡¡;¡atjon and: po1ític¡Û æmptigns.as well :a public opinon that could affe legislation or electíöns.
cm be significant. A 2010 Blo(rmbeg Story tßpon.e:d that sevtfttl health insurers the tLS, Cham.berotCøminerce. in 2tî09.10 fotadverisemimts.pøUìnand
gr\a~tlì ~vel'tst:ò drii. upt'ppQsition to hcilt, earerefol' 1ellsltitlon. A (nJ1erPedmal Elcttlön ComrtllS$ìoti~hiim1n dc;iu~ribcd.t.is tigiire as "brealhlakïns",
\\le belìevejthiu shareholdí!rs need Ìlnproved disclosure in ørder to fully evaluahi the \ise oioQrporate tissts onlhese Thu,'i, we u:rgeyou. to V'oteFOR thL,; Crit¡èid gnvcmanicctefbr:,
£llon Mob" CctponiUon OAvld S. Roii.nth.t
:i?5'l ! a~ C';i- nil e?:4'L~illt va :"P¡¡¥drct WrilË!;Xf Fiâl!tC"fS ¡p.líqJ, 1fJ;iUltJ 15Q39 ,i;q SIlt:'l'ta')
~on ...0....1E1b'i.m.M', ............. ..'b.1
Oember 6, 2010
V'lA UPS - OVERNIGHT DELIVERY
Ms. LuBethGrfine Fund Administrator Laborers National Pensio Fund 14140 Midway Road, Suite 105 DaUss, TX 75244.3672
Dear Ms. Greene:
This wil acknowledEJß r~ceìptofl¡pron$alconæm¡ngareJH)rt on political contrbutions, which yau haveaubmitd on behalfof Ule Laborer NatlonalPensimi fUflQ (th~ "Proponent" In connecton with ExonMobils 2011 annunl m""ungof sharehofders. However, as noted In your letter.. prootof share ownership was not incude wftyour submission.
In order to be ~li9lble tosubmft a shareholdr propøsl.Ruie14a~8. (copy enclOse) requires aprop¡nent to suhmn suffcient . prof that he or she has conUnuously held at least $2,000 in market value, or 1°10, of u~ companrssecuri1ies entitleô to vote on the proposal tor at reast on~ yeatas of the datetooshar~holoor proposal was submíteò, Tbe?roponent Ô(s nat appear on ourrecol'd$as a reglstered sharenoJder. Morever,
the Propo~nt has' satlsfied the$E!ownetshîpto date we have not received. proof that
requirements. To rømøy this deffçt, the rr~nl mustsunmï1sufflOlent prO(that these élîgfbillt (equltem.ents are ~t. .
As explained in Rule 14a~8(b),sufcient proof may be in the form of (1) ~ wri1ten
stfltementfrom the "recorâ" holderoHhe ProponentsShares (usuallya broker ora bank) Yerify.ing that, as of the, dateltæ propsal was submitted (December 1, 2(10), the Prop~nt ctn¡tinuQUsly heldfferequisrr number of ExxonMobil shares for at feast one
filed with the SEe a Schedule 130, Schedule 13G,ye;ir: or (2)¡Uhe pt(iponcnt has
Form 3, Form -4 or Fi)-rm 5, or amedments to those dotumentsor updatedf()m1s, reflt¡cting the Proponent's ownership of the requis& number o.f wt,;mMobil shares as of or befon~ the date on which the oÆFyear eligibility period begìne, ÇlCOPY of the $ooEtule
andror lorm, and .art)' sub$equentamem::ments reporting a clumge in the ownership level and a WHtteostatemet U'iaï the Proponent continuously held Hie requisite number of ExxorMobil shares for the one~year perioo,
Ms, tu Beh Gi~e Page two
The SEC's rules require that any response to this lerter must 00 postmarked Of tra1lmit-ed ,ek¡ctrQoiCQlly to us rtlatér than 14 caktndar dÇì)iS from the date this letter is reeeived, Please mail any restloose to ~ at ExxonMobb at ~ address $höabove,
Aftematiely. you may send your response to. me via facsÎmile at 972-4-1199,
Yo\lshould note tlïaltif tM prQPosa~ is not withdrawn Of excluded, t~ Proponent or his
representative, 'wh is qualifle under New Jersey l~ to present tn. proposal on theProponent's behalf, mU$t attend the annual meetiog În person to present the prOposal,
if you intend for a representative to present your proposaL, you must provide documetatìon signed by you that specificallyiderifiesyor intend represntatie by
and $pecffllyauthoriZes the representative to. præentthe shareholder proposalname
meeti, A ~YQf this ai.orizUoo meetìr.stata law requirements shouk: be ~e:t to. my attention in advance-of the meeting. Your on your behalf at the annual
auloorllf;dn:lpres,enætlveshould also bring an oriinal stgne co .Qf tbeauthoriatkm
to th~ mec-lí.g Bnd present it at toe adml$slQnS de$k, together wìthphato idenlifoation ij counsel rnayvemy t~ representatíve's .au1orft to acton yourrequested. so tht our
of inemetlng.behalf prior to the start
lo U'l evenUhereare cCrfilersforthls proposa' and lnlightof the SECstaff legal bulletm 14C dealinQWit cofilersof shareoolderpropuls. 'weWill Pauiau_ting w:ac. c.o~ijler
provide us wili.clear documentation canflrming.y.our õemgnatiortoact.lsæiadMerto
and granting youauthoril to agree' to mtXmcatíonsan/or wihdrawal ofthpròpos$1 boh youron the crJfiler's behalf. We thInk obtalnîng this åocumentaflotlwm Pe ln
in1erøst and .ours. Wftou dear ooçumtationfrom allcl)fi~rs cofirming and delineating your ilutlioriy as representatIve of lhe fiJlng group, ~nd considering SEe staff guid:íI'tl,itwill be difku!'fof ~s to etlgage InprOOlldN'è dialoue ~mlng this ,proposal,
We are Interested 'ìn discussingthís proposal and win contact you il'the near future.
Sirieet(lly,
OSR/sjn
Encl~u(~
c:M~t Jennifr O'Dell
ElecU'ùoic Code of Federal Rcegu1ations; Page J of 4
li-i.1.... s:M..~:l.1' p1"~.I...
~ Lin~ lç¡ 8ri.mefl'3~ntllul:i¡sld at 15. FR 55 7~2j SlQt, i~. z.j g¡
l.iii§ lP.¡f.lliv gYUfJll)OQ¡Û 7lERM41, Qd, 20. 20iQ.
ÌIisiiloii add~ \r ä t,mpøtï mu$t;nI\J ø lïhArctJiïta pf(¡~lln M pra~ lïlaterrifan ldti tt~l ¡t\ .ltfø!m ()lpmxy'wh ~ ~ '~Ní ~or~ì ~ or$n.tfth~tl, lrl$lJ:Imøry..ÌI or.r to have yør sn.~dèptOJnl ¡~on a.wmpný'. proxYcard, and iriGded aog Wiariy lU~ñl $taltnntÌl ø proxy sttem, ym nm bè lli(ibJe and~ oeiW'pt~l- ~lIfe.~å~~, .tt~3 ~ toadM 'f0lflop$.tbi ony.t$Um1lngí1 riiaa$fCltCOnmMion, 'li .b'udr6d1f¡ì;~ooÎn a .qlJs~'M\$wefot so th it lí eegi to iJri~lSt¡wt Th re~Cë tø ')' are to .$Ì'~~~ln$l ti.su~. ptpnnl,
~",)O~ 'f; ~1$...pr(l¡iDIA ~ip~¡&ywr ret~..oi ~El"t th thectml)tr ~ndØt It b(iud (ï d!r~(,~ tnkfl. l4kìri, Whl.ch you inlooô topte~(lt øhi me.l.1ng vt It~
eo~$ ~N;i-t-, Yø\. .~. ~lJldst1ltl as ~y lS¡l_ l1~. of~ 1J;ltyou ~ 1: '~!'$h()ulØ l~lø.lf 'lOW prOpoi il ~on l~ çompa'$ipr(l. the wmpny muii ~150 pttvid !n .1hfoim~t prøxy tleaflfo..~_ lO~byllØlowf .tJ'lllJ~~.o.(~l\ti, ~ ~ ~~ttoo wOf"P' . . B ~ Irl th$élM i"e~1' boloywr pro~l; and to )i01r COtrE$podll'g iitiriem,nt .lr wppo .(l 'IOU prop~j (If anyi,
fb) ~~. ~ Île¡~ibæ tô Sibmilø p~i. JmIi Co ¡ Øe~n,.tntl.in th ~~yll' l 1mid~tl~?(ll ín ~1'19blWbkto~ J .pr~~!Tt i-e ~M1dat i- $2,a;In ir.lrielvlllv, 0(1%.01 ~ooeem~t!l $Ël~$imffl lobe voted .orlM ~1I¡lall~~¡11fuöl~ll. Qm.y_i.b1.'ID ~.yoiWt: ~~, Ywmuf~m~~ ~*tt"OJgI' tfi i:tfi of h; ~mi;
(2) U)' ~~_~~ri íd_ ofrOUf ø~R¡W~~.Úêt~.~.ap..r-m 1~r.npanYsr~d!l 8$ ..hlr'eriM~, tí'UI CQlTplny ~n ver your nlgi(jJty 00 lllšØi, alWgti y~ will $tìílm~ .tøplQvfd'll ~lii? wi. 'wt-n ~l..~ _ yc í~to ~.'~ tid'lb~_ tirwghit.ii datlJ of lhi meetÎ~.nt~~cki' .HnWt/(,if nKo miny lIMi~I~ ~'rll(lnt 1I r~r6d O(Âoor, .lntèO~.üke~d~.'no k~!ít yøu W~ .~.~,or .~r;ny$tnll yo í:. !ti tri, CiØ!ít .:a th i:mi "Oìlltill yw pi~. ~.lT f¡(WlI ~elgblJf tølht oompnyîftOM of two Wlys;
(í) Tr"'lit$t. Wft'. t(l$ulm,l to ihloomPM)' il wrn iJtaemlntoom tli'~ N;lüer of y'W~iiie (Ulu.alyl bfM ør bW) v~rli.r tht at .tt tlrr.f you -lftyWrii~ yoeö~ ~~.~¡o.~#l ~lJlt Øfê"yet, Yay 'it"IWÌ1~Ø)'~() \ien ~l'lìliJiai VtuinfeflllOeollnUe to hold th ecn1ielitvouh WI åøte of ~~tîn9 of WllhQ~rs: or
(ii) The ~q w~y to J)t(,\æoWl'l'ti¡p iI¡ipl¡...ølylf you Ì\j\ve filed it Sc.~ 130 (§2.40,1*10'l),~i.13G 13òF(i3 (§2.9,.). FGrm" (§Z49.104 ~lll$~)ílrlOtF(l 5 . 105 of . ... . ~'ør ~ed .~,
öwrshi o1lte lIha~ as of or'. befOrll the døt~ .01 ¥l. th ø*,'-r~I!le~vr Ú\.~~. tl SEC,YW made~$,nm yWr
lø the ømpay;
tAiA eøyôl.tN $.Wed.nm:oiJø..rt MY lit4~uef ;mf!namimtl nîff~118 ttiangê it )'eurtìnefíhip ~¡;
Y(Xr wrll'flstttlMlihAl yc' .øtllîn~ly held ltw t~J¡;e lii.mbftQl$tllllft tor Ihe Cly~r of .the~ .Cf!ll .M~tr: lll1Q
(C¡ Ytlt derï~l~~rt: tha y¡;u mtmii: íõ~li.øwfmipøtfb" :$Mi~bG\)gt.1T ~f" nfme~~Y*$ al1i.a! ör ~"lmHri!'g.
(ÇjQUl:Ofi 3.' How 1'l1¥ ptipo~ls m~iwbmit1 ê.ac$lrRhnø.r may $ubrnilno mce- than one pl(KsnJ to a roøA)' fa i\ particular $hiireholden' meting.
(d) Question it; How long can my propg.$V¡ be? Thelir(:,lJ.indudiriø ;any ~mt.,)IW¡1111 ilW~flÌf9
http;//ecfr.,iwMCe$S,s()vlcg¡it/text.ltexl..¡d.x?i;ttecft&rgn~d¡v5&view'gext&ùödc*'17:3 ,0,1, 1.I&;idtw'" 17 12/6/201 0
E.lectronic Cooe of F~em Regulations:
li!at~nt. mäyrir exCO EQO wotds.
(eì Quttsik $: Vmar ~ th dene fo$~n9 ilpiQPlUi? (i)"nyo .ar~~lnno )'Po; pi~ ,roT ltm .oompaiiYl sf1ni.1 .(:limIDir Cî8a hod the' i:aòûoo in Ipt yew's proxyliMemenL ~.. aiifli.l ~~ last ye;w, nr'.ha.~'.~ dæe of its meelìno tOl'mÌ$y¥..rmo~ ttuao .lÎfi ttQm løt ~.t. rrmg, you Qt. ~llfid.l¡ ~ijit
. (¡1m 1Q. (§2.i9,30aofthls c.ii.ptt)t), (:r insn.,.fKldet 3Wi cd tl$oopt~t of tl-h"l\ll$lrrn. CMìPi: M,of194.ln. ~lQ-d~~, $ÌM~_.lwul Sibmillr~~ ..by ~$. ~ogprove the oall! .llfdefMiy .eJdnmiC memt thatP'rmitlht Co
00 'n. diadn 1$ ~_d iil~ toWitlg; mantll lipro~1 Î$Wb~'fo. ~$duled al'riull melig. Titl. prtpOJI i'l.$l bn mo~ tit ~ oornliny*, Ilrincpå eliflw Qff$not i-. Ihan 120~i:.t days _totat". dila of Ih. companys proxy slterrnl ~d to~r-hø~!$ìt! ~ wtl'N ptè'lW$ ~.~i~oo, ~,lliæ¡)~t: ti tiøkl.an eMUal ~Q'tl prevll y$r N if the .~Cl lhil. yeal-lJuäi ~ l'i- l'~ by mtfk than 30 ctY$fiòm th date of lhé p,.\ljpu.yeat$~tirig. tnenthø ~Ime 1$ å tßa$Onabltllæ to(j thetopay ,~ æ prin Jl1d .-lt$llt pto~ trJ,tl,¡,
(i) If ¥bY Bf.e lti.bmitingyrwr p1'PQsafo a meing rlw.renolrs other ti- il re.u!ai1yiiooulean~ ~~,'me ~J!lÍ$" tN~tl ~ N ~~hy ~tb.im andllä prc:tr4lt_
(nQØ$lk6.: 'rat if I ta! to!òow .ooeoth Or p~ut.l r~Ît~tMM$ e:nl~ iniiM'$ to 0UNti .1.tn. . ... .... '. .. .. . .. . .. Tim ai¡: . F~, 'b 0Iky
haw . .. V'~1h¡n 14 ÇllcridBtiifter it l'~U¡¡ nm~ you 111 tM ¡¡øt¡em, an,g you
àaY$ g/. t~hl¡Øg sat thecøPll'y.mûsl Mt'fyOY 1n wtilnøof at Pt~l tlr91¡~nïyd~~, D.... ~i.1l~b ~ res;i-, Your ~$pcimWl: ~!f. ortran~ed.~ . 1t.ei:ttYl)~tì.~'s~tio,A
Of If the deelitncy Ølt" bt ~, ..uc as~U¡:~~y~ ~'Y$ pt~yæt~4"(jm..If'heompy Îí1nÔlkielt~ ~+i~., a~_ fi8Wlo-eøm~ Wide-§2~,1~ iI~ )'Mû'H.l coy Ulâer Ou~¡(¡n 10 belo, §24Ct14H'(¡1.
hol the ,.red numbr øf.i-rn_ th~h ti daøflh'~ of(2) Ify:cfal¡ in )'O\.piom4a to
,shar.høJi:ters, th~ri th. eQPfM ~Ii be '. tø 1lXdUø. all (If )'V. .pmpuli ftom it. pr()~ fmJ1em.¡s. for any melnQhetò !t thef lWo cal.ndar years.
(tt) Que$1tion 7~'\i Ni$ tM.burtl1of pø~rithll CommlS$Ìtn1)ril$'-ltb$1 my pmp($aJ dlriooe::idooed1 Eioapt 6 Olte,rwfse riød, ,tho! tiden l$oo th comPi11 lØ delllro th. it tl ftftilll.d. totlxi;Vi: ,*pr~
applH i;tlonaUylllhe õha-ihoet'' ~tì~ tOptMtl thpj'p(11 (1)E.hêliiì êNöJlhan 6: MUSlI
you. .Of Tou re~M!'ll$~"'-t!J-ll! åwio ~'-Øt~Ql'~ tl.lf. mU$í:aitern lt i-in:igto .. .' . j,,~ Yfll au1' _ ~ng ~.Øt..Mr._~røproontl(ive to the .... ...l)ìriyour pføce" Yol.ullrwk; male., s~ th¡ ytufo(yQurreprl!Jfntave,fo~ow th prop4t.i-e Iäpr()i.nn for __!'ØQ th~. attNpr.se_ )Wt~t
(2) llth.com~y )¡pldiiltli*hahtikkrtiftMg i"~()~ or In l"ft. ,lãeleonii;mem.imdtto oop.rl)' pemiìt y() or ~OlJfl'Plnernatto ~tll.¥oipt~ \f Sùcl _di, tt you iIappr tbr~~_()~mem rd .tlaf ~~m íh ~lî!'lt appe' Í1.'~.
(3) 11 )I'O\O(y¡)ûtll~ørlpr~.nlaefa¡iii aptl "~ti~t_;t~¡,~l~' ~UJ,1l' æmpi w'll.! Pe~ i1)~~ fl I1 ywr~ fim ~pm m#-l ø 1inf ~Mld inthf folowing tHo C!MaIYllars,
m Ooo~~9; Ifl hlb'eoolpt1ê'.Wí th.Pi~¡f~t~tt$, Q~ .~.~~. mill øø~nylOlly ~o l!JlClUöe my ptop~7í1 l mptpptt V~ wwt.~;!1(h. prpø+al ¡s ~.p'rop1 .Wbi; for iL:ii,:m b'yshr(!Mk:~ piidlr thlWl of ~ ~risdf¡iM tir the OO;:riy'. ol'~iort;
Note 1QParagtaph (iìt1 )O~pedlrig on the $Ubj~ matt~r. SorP'fo;$al atlrir etiti~¡dètêd propêtUiiderstøtlilaw if they wOt,ld Cl U!m:lil1gon tíeeompariy It appfOlfd by .$l'aÆhtilders. l!' out e~títlæ, mC$t proposals trat ~ eat as ~mmen~tro~ or requests that.~ boardofdlæetots take ~peei~(j acton aie proper Ui1det stte jaw, AaOriirigly. we wa1 assume that ~, proposai drafted usa rel;í)j'rr~ridallo-t or suggutlori is prO/per unless: thecopany.¡jemtst'4Jte$otherí$$.
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Page :2 of 4
12/6/201 0
Electronic Cooeo£' Federal Reguhitio1's:
t2; Vwlnlion of føw: ir!:e JH'O.ØØn WQuf4. if 1mplømenle. ~\.$& !ti comP'fl to viola1" lltly &till, lW:OOtAI, orfl1r(.igri law to whk:t Ii j5Sutje~.:
Note to paragmpn (I)I::): we l¡U not apt.iy this basis foreiielusl(:m to t)rrfÜt ~)lctusJon of.il prcpoal oligroM$thl it wold viø;¡t. fotgl'l!w lf~¡.a~\iilh ttf~ign ta. WQwd result 1n a 'liílation of any state or feel'J la, .
~3JVm1.fOi (1 tiy~:I!m. t¡o¡: m-i~mll ~imern 'i'..~..tø.1l oHhl('.nmïTÚa5i'ti llH:ixy m.ll$,im::mdJr.§240, 1*9,Whm prØblt tiecfÌnily 1¡i1.. t¡ m~d¡n9 .~ Ít pr~Y$Q1¡diii milnf$;
Pertal(4) griiano; $JlÚ ithtrest; lttne ¡mpo~lrllhih'$ to ~ tedrc$li:h peri.,1 çjlrn i:rgti/anc agøí1 tr.eMmpanv Of any øt pemn, Of if itjs desig to reJt lnll~fit to )'il, or to fier à'~ inærml which lIrnt.~.tt b ~ qt~ti~ .,i-~¡
(5) RMwoc 11 ~~n,.~ to ~t~~~fQll i-. ~~CiflMt;mpny'$li ~ .~lmdofft. I'tr~m_l yea, -ifO lø tf5t-ræm of it..fl
tor It, .mos! reeni 'liCl year, and it.no othrwise ligJ"MIy relatd to tM
(6) Abflnc öJ pc'Nrløulwity, !1 tIeCDmp_ri ~ .~ ~ p¡:r Ø1 l\Mrtty to ilpk~nt.~pui~l:
'1ìfi~ri~~~'lf1h1 prapö~ dni. witn .~~l' ml~ng to me. mmp:r$ ordiry~~..(¡~~.l (8l fltI~.to rl~7 If'~~1 til.# klll !"II)l .() lll'tlktim tn lM~Mlp oo.lñ CDm¡:l1'$~ldofditGl" j)fa~~löm¡"ll b('() . pr~lJ~ fø..uch oori~ Nfiledbm
($)) Cot!icts WHhCQf4nr'4¡iUQPQ$rlt If ffe piQJl$Ø' iJitoc $Øriim.wít 000 .¡,f.th tcp$I'~'l own
prøpø$.:$ "W" Li .uhmmeô to' $liJ~holQrtllt t~ nml meting;
Note 10 paragraph (¡)(S); A y's. sv!)lSSfPn tt¡thé COrnml$siOn uYièr thic hclion i:hOYX; $~Iy llle :Piol$ Of CO w¡Ü' tl' co~t!Y'$ p~$at
(1 Qj $Jb$tanfilìlly fmplømenl~d,' It tI oompa!'y rlil alrldy $,i.$tar.ri ¡mp~mtK thi 'piopo$i~
(1 ~ )í.tJPJcatiO; lfltì pr()poi!ll\.bstørií . another pro~l prGVsly¡.ubmìned ioth QOmPlny by .nOl~( ¡;rQ'~f!t thalwiü l; ìn the compan' pr() fl~ri$ fo th -l~r(;
tf. ~ '$4je ~ .. atl;r(12) RllW);¡ri~; lt the pt~ ooDi$'wJ ~b$Ulntl prQp_I or pr~!l ~l). t, hnf' tí-âQ~l~ lhp fJU)n1Ji.r yeìl($, 4~1')I may exdudl 1tl'om Its fulJnymtttíng likJwin:' t~fiof t!l! lut .fu It 'W .in if tréptll~iJ;
(i) L~ man 3% O'f thlvme- if t)fo.poMd (l. 'Winli fr.e pr~íng5 fJklriar yta!':
(íî1 l.l! tltl% .of tM YiêOr\ Ù mill N!mÎ55#lolhaiehttirs 11 ptopä¡ 'li' flfeVi$ly wilhh rhepr~ding 5cahmiWr yeø; or
to%: .of.loo\I. øtì it$ ja$.f$Ubtf&iki 1Ci $hahililØf' il p~ítrojjl!$ Of mOt-l1r pr~,n 5æi~tjai )'"t~aM
(13) $pf!oifc lI1íOJrit of mvidhïïtts: tnlìöprQpC/WJ ret:ïlöïi to &.p4çlfîc Ø¡nQ~ tit ~hQf ~t(loki:vk.ØlïJl\"
ô1 Ql1~tk1 10 \ihlitprororl!ll mUstthe~i1yloÍlawlf rt mteridi Ii: exctud& mypropcsaJ1.(1) II thlit;m~tï~it1terids 1Ø et((¡ìUde tlpfopo~!from ~. pr:i mattirliil, it mut,t 1ìle Îl$ ~$OI1. wïlh .lh. C6f'llm~oo no lalé lb_n 8( ~!ø.w(aY;j bctQre it flmll.~ ~l'ri#pr~ t',I.~ntarti. fot Cf prty with ttfi C/)mmi~io iii Ctllatiy mUlfsimvltiif'U$y ptokle you.wi s.oopy ofÍ'$IW!;n'n!on, itiø
Cpmmi$siö!' $I.f1Jf\\Y ~nr~ tM cotrptr\Y tt) m~ i!uubm~ion laillt than $0 nY$bltor in. oompMy fUel ii øellnlív.R pinx.ysU)tt!~rn.tld fWf òt prm,lf \h tlffany ~lJtrtei ~ ea~fòrmisting tnê Óf¡;dJif\
hnp;!.L'Cfr,gpo.a.c~$.;gQv¡eg¡.rlilcxiltext~iiLx'l, \4efr&:rgi1l:d¡vS&vie";Y~'"le.xt&!lOOç""i 7:1.0, I ,¡ J &idncrl 7
Page 3 of 4
12!6r.WHi
EIeci:nnic Code of Federal Regui£ltion~:
(2¡rb\ company mu5t.lllI $íXpá.pIU ei~. of th fOflQWI"Q
(I) 7ie pt~!
(¡ij An ~~ .Of'~ lh ~ ~ilR tt\l~t It. may ~~ ~ titop,imld.l~, ItPOlsltill,r~ teme mo.$trecnt c(tliabJe avtoorìty, t.ucl' tl5prjt Pi"lalcn Ii:tl!ri i$s. unde th Nkf: ari
(hiJ A $Uppørtltí opiiQ/ì 1;1 C(u!i io*tichr-lttG Qte ~~ øn tM:ihm¡ oliitlte 01 (!:re/go mw.
.(k) Qu$tiii 11' M~y ¡ #ubittry '~síi~ritto the CørnmÎ$$íon r~:ndit lí'me ctffpay'.
arg¡me:M$?
Yes, you :lyslIbmlt ii rØlpo, .lx! l$ri !'\llred, you ;tn::lJldtr tø subm ll 'respeM toVl, with
.. c.~the r.~Y. ... $C j$ ~altêt ~ GOmp ~kll ..i.Itn. -r \1.ll.iComlñ~st wl "'.. timèll~fu11)(ur $Ut~ .tifu it iRillt teMe.YCí.ihoi;ldlW!T .,,~ ~pot oo¡; (If yo\J! r.pn,
m Qusll 12: I'me oopa ~ my ~ìehldè( PfOpül in'i! titQl! ~llll1, whm î!\lQ~fillbome ml.Î It i(id~ ~~ ",¡tilth! ,propoll\øl1
Tht iÇtflinf.pr~ il~ mvs1inuoYWf .~. and lddrim,. -ii¡w 1M. tium_ol the Wfp¡tly'l II . tmt yot ~, HÖ\lver,. ¡n$l(i.d of elO..ding !hl. ¡01(rr'Ir,. the (;m~jImay initn 1' wi ptW1.1h¡.~ to $l~hodè!'.~ up~t" ~"l Qr,.jt,
\11 Tt! çumpis~'~ !í'rlN~~ Qf~ .~~'i: 1lrt_ê~" fro) QíW$tl0n13.'\Mì * ldbitlh eompy lndudii liuprOJtsiWn6nt I'kØ why it be~e$~~rs'~n¡t~ ll f~l't'm; Jì~J. W lcugmewìt ~m'ít.$.~tl?
it mi p.~k'.t..t'"il'#.9'v. Wh it bcl~,lu~t-hc!Qr$ aT~ lC. mK..~i- r~ i!i ~~rn
'iew in )imif plpP3al) ~pprtjt'ø $~emer
~) How.-vei, If '11)4 j;ijlW¡ tboat to ~ ~¡ ~inlën-ír .~. Of rrlfileüli\g$t;(lf1r1älhã ma § 2-i 0, 1"H.)'\o$nør4~PliY"l'd lOthtiC~-iii~an. th am~~ a~tll ~ fo )'~~, .iiw~h ll ~ e:fth~Plll($slI~t$~'100t ....'.. . . ywrlé.'~I~ ~f!ldLu ìnlormtffn Qeonstratinlì th ¡h;cÇracyø1ttè oompay'J dalm$ Timø p(1t1!1ttt yo.rnä)'wLIh 'v; lt- to'WQt- QI ¥(lf ¡jtM WIh tN. wr~lJy by yctHl' Ntal' i:~lr h CoiwlIslcn lotall,
t:J~W1t r~ Wieøpiiiy f(.Mt YfJa co O:'ïí_~..~. .y¡ pm¡il ~..!tiw..~ ~ittm_ll,'$O matY()mly w~w ou ."~t'.lli-.riâ'ti.o1 fíi-i~gt~. ul)er'f føUQWg fjti~~,;
(I) It ourn:'H:ldì l-tìri'~ reUl'" hiIll. if a:itóö to req¡rtø thetiovì ~. wl i øo~te~ . ~ (lfyo~ f
m.ftfe~ki l'(íf pi~i Qt.~.Jl'~-ion.II) ft. prdX tri!t~, ~ tie eopay n'$f nQ.i.te U'6 c:i-_ lftEih r.~ny
1¡1¡lnalhmtff ~,._(X ... ywW'lIacof ofit(1~ _!~ 00 'ÎU1 lti¡iri 30 caool" daY$befursaA æfiiilive ~ o1rt.$prt;t $iaimMl'l .imform of pt4X IJM~(
§241114¡i.
j63FR ;i1 UI, M.y 2t"199a;~3FR 5æ22, 5O3, Sept,:2, 1006,&$ ammdåd .112 f:R 4100. .l,'\ ilf, 2007: n FR 104S6, Dee, 11, ~OO1; 73FFl977, Jøn, 4, 200)
P.a~i: 4 of 4
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SHAOlOER REiAflONS
DEC82DlD
NO, OF SHARES...~T~ ACl'N~ "Sent Via Fax972..444-1S0S
~''m'CUllo. UA a. ~ "'.M,..o i$ tui. lM \1101
~3.2ljIO David R.osenel V~ I7kbt -iCa~i_~ltar mQIlMobilCnmìÎtm'9$9 Lu Coimai.~ lmng''f 7SO;'
tkMr. .Rotm.
u.s. .,~. is mererd bolder ibrHM)OO sl of U'pn lv1øbil CWfPatìnuthe l:~J N~ P~n Fiidr.cont')~ri ~ held fo-t,tm ~t of
,('¡Punl,_ TheFUQ ha beera ~ñt'i.i ôWìtl of at 1_ 1% or $2.00ii m.bt V1Ûueof tM(ÀmpY!,$ QQmin .$ctniù00J1Y tcraf I_t ,'æl.,1ft,pdott() ,~~, 1,2010. tM da of suh~nof'fb s._lde propsal mbmtt by tboFtl pu~t ro1R.i4a~B at the ~urtie.Md. Ex;ehqø Comon rules æireglihúions.The'Fucotl,to hø & ,~Gf ÛJm¡wy ~ekM '
ScorVicc Pm1det 41 l.8433(:J14)
