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

ME Staff 8-k

7 years ago

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