ConocoPhillips (NYSE:COP) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security
Holders.
ConocoPhillips held its annual meeting of stockholders on May16,
2017. The results of the matters submitted to a vote of the
stockholders at the meeting are set forth below.
ELECTION OF DIRECTORS
All 10 nominated directors were elected to serve a one-year term.
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NumberofShares |
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|
|
VotedFor |
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VotedAgainst |
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Abstentions |
|
BrokerNonvotes |
|
|
|
Richard L. Armitage |
841,765,422 |
20,401,343 |
2,487,384 |
227,823,591 |
|||||
|
Richard H. Auchinleck |
817,807,149 |
44,037,330 |
2,809,670 |
227,823,591 |
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|
Charles E. Bunch |
849,046,018 |
13,161,837 |
2,446,294 |
227,823,591 |
|||||
|
John V. Faraci |
848,134,873 |
13,917,914 |
2,601,362 |
227,823,591 |
|||||
|
Jody L. Freeman |
822,511,855 |
39,197,818 |
2,944,476 |
227,823,591 |
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|
Gay Huey Evans |
830,630,268 |
31,124,716 |
2,899,165 |
227,823,591 |
|||||
|
Ryan M. Lance |
832,703,886 |
25,560,048 |
6,390,215 |
227,823,591 |
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|
Arjun N. Murti |
853,306,641 |
8,834,897 |
2,512,611 |
227,823,591 |
|||||
|
Robert A. Niblock |
808,425,244 |
53,243,746 |
2,985,159 |
227,823,591 |
|||||
|
Harald J. Norvik |
820,103,902 |
41,679,871 |
2,870,376 |
227,823,591 |
RATIFICATION OF AUDITORS
The ratification of the appointment of Ernst Young LLP as
ConocoPhillips independent registered public accounting firm for
2017 was approved.
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NumberofShares |
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VotedFor |
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VotedAgainst |
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Abstentions |
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BrokerNonvotes |
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Ratification of Appointment of Ernst Young LLP as |
1,076,339,001 |
12,794,975 |
3,343,764 |
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ADVISORY APPROVAL OF EXECUTIVE COMPENSATION
The advisory approval of the compensation of our Named Executive
Officers was not approved.
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NumberofShares |
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VotedFor |
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VotedAgainst |
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Abstentions |
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BrokerNonvotes |
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Advisory Approval of the Compensation of our Named |
276,212,911 |
582,590,041 |
5,851,197 |
227,823,591 |
RECOMMEND FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION
The frequency receiving the highest number of votes on the
advisory vote on the frequency of the vote on executive
compensation is one year.
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NumberofShares |
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1Year |
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2Years |
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3Years |
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Abstentions |
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|
Advisory Vote on the Frequency of the Advisory Vote on |
778,945,374 |
9,267,802 |
44,690,408 |
19,876,616 |
STOCKHOLDER PROPOSAL: REPORT ON LOBBYING EXPENDITURES
A stockholder proposal for the Company to publish an annual
report disclosing expenditures for direct and indirect lobbying
and grassroots lobbying was not approved.
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NumberofShares |
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VotedFor |
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VotedAgainst |
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Abstentions |
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BrokerNonvotes |
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Report on Lobbying Expenditures |
202,204,499 |
643,221,163 |
19,228,487 |
227,823,591 |
STOCKHOLDER PROPOSAL: REPORT ON EXECUTIVE COMPENSATION
ALIGNMENT WITH LOW-CARBON SCENARIOS
A stockholder proposal for the Company to publish an annual
report disclosing the extent to which executive incentive
compensation promotes resilience to low-carbon scenarios
associated with efforts to limit global temperature rises to
below 2 degrees Celsius was not approved.
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NumberofShares |
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VotedFor |
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VotedAgainst |
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Abstentions |
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BrokerNonvotes |
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Partial Deferral of Annual Bonus Based on Reserves |
55,460,408 |
769,708,204 |
39,485,537 |
227,823,591 |
About ConocoPhillips (NYSE:COP)
ConocoPhillips (ConocoPhillips) is an independent exploration and production company. The Company explores for, produces, transports and markets crude oil, bitumen, natural gas and liquefied natural gas (LNG). The Company operates through six operating segments, which are primarily defined by geographic region: Alaska; Lower 48; Canada; Europe and North Africa; Asia Pacific and Middle East, and Other International. The Company’s continuing operations are producing in the United States, Norway, the United Kingdom, Canada, Australia, Timor-Leste, Indonesia, China, Malaysia and Qatar. The Company’s portfolio includes North American unconventional assets and oil sands assets in Canada; assets in North America, Europe, Asia and Australia; several international developments, and an inventory of global conventional and unconventional exploration prospects. ConocoPhillips (NYSE:COP) Recent Trading Information
ConocoPhillips (NYSE:COP) closed its last trading session up +1.05 at 47.48 with 6,543,458 shares trading hands.
