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 May15, 2018. 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.
Number of Shares |
||||
Voted For |
Voted Against |
Abstentions |
Broker Nonvotes |
|
Charles E. Bunch |
821,796,301 |
19,653,101 |
2,278,570 |
192,733,171 |
Caroline Maury Devine |
834,794,057 |
6,653,075 |
2,280,840 |
192,733,171 |
John V. Faraci |
821,008,597 |
20,334,001 |
2,385,374 |
192,733,171 |
Jody Freeman |
826,537,752 |
14,902,525 |
2,287,695 |
192,733,171 |
Gay Huey Evans |
826,823,004 |
14,439,575 |
2,465,393 |
192,733,171 |
Ryan M. Lance |
809,305,722 |
27,087,911 |
7,334,339 |
192,733,171 |
Sharmila Mulligan |
827,293,105 |
13,360,005 |
3,074,862 |
192,733,171 |
Arjun N. Murti |
832,835,974 |
8,480,212 |
2,411,786 |
192,733,171 |
Robert A. Niblock |
815,382,836 |
25,939,506 |
2,405,630 |
192,733,171 |
Harald J. Norvik |
795,460,349 |
35,498,701 |
12,768,922 |
192,733,171 |
RATIFICATION OF AUDITORS
The ratification of the appointment of Ernst& Young LLP as ConocoPhillips’ independent registered public accounting firm for 2018 was approved.
Number of Shares |
||||
Voted For |
Voted Against |
Abstentions |
Broker Nonvotes |
|
Ratification of Appointment of Ernst& Young LLP as ConocoPhillips’ Independent Registered Public Accounting Firm |
1,003,992,015 |
29,614,644 |
2,854,484 |
ADVISORY APPROVAL OF EXECUTIVE COMPENSATION
The advisory approval of the compensation of our Named Executive Officers was approved.
Number of Shares |
||||
Voted For |
Voted Against |
Abstentions |
Broker Nonvotes |
|
Advisory Approval of the Compensation of our Named Executive Officers |
779,724,160 |
59,046,874 |
4,956,938 |
192,733,171 |