ConocoPhillips (NYSE:COP) Files An 8-K Submission of Matters to a Vote of Security Holders

ME Staff 8-k
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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

STOCKHOLDER PROPOSAL: POLICY TO USE GAAP FINANCIAL METRICS FOR PURPOSES OF DETERMINING EXECUTIVE COMPENSATION.

A stockholder proposal for the Human Resources and Compensation Committee of the Board of Directors of ConocoPhillips to adopt a policy to use generally accepted accounting principles (“GAAP”) when evaluating performance for purposes of determining senior executive compensation was not approved.

Number of Shares

Voted For

Voted Against

Abstentions

Broker Nonvotes

Use of GAAP Financial Metrics to Determine Executive Compensation

43,437,206

793,340,628

6,950,138

192,733,171


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.