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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

 

FORM 8-K

 

 

 

CURRENT REPORT

Pursuant to Section 13 OR 15(d)

of the Securities Exchange Act of 1934

 

Date of Report (Date of earliest event reported): May 14, 2020 (May 12, 2020)

 

 

 

ConocoPhillips

(Exact name of registrant as specified in its charter)

 

 

 

Delaware   001-32395   01-0562944
(State or other jurisdiction
of incorporation)
  (Commission
File Number)
  (IRS Employer
Identification No.)

 

925 N. Eldridge Parkway
Houston, Texas
  77079
(Address of principal executive offices)   (Zip Code)

 

Registrant’s telephone number, including area code (281) 293-1000

 

Not Applicable

(Former name or former address, if changed since last report)

 

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

¨        Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨        Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨        Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨        Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class   Trading Symbol(s)   Name of each exchange on which
registered
Common Stock, $.01 Par Value Per Share   COP   New York Stock Exchange
7% Debentures due 2029   CUSIP-718507BK1   New York Stock Exchange

 

Indicate by check mark whether the registrant is an emerging growth company as defined in as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

 

Emerging growth company   ¨

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.   ¨

 

 

 

 

 

 

Item 5.07 Submission of Matters to a Vote of Security Holders.

 

ConocoPhillips held its annual meeting of stockholders on May 12, 2020.  The results of the matters submitted to a vote of the stockholders at the meeting are set forth below.

 

ELECTION OF DIRECTORS

 

All 13 nominated directors were elected to serve a one-year term.

 

    Number of Shares  
    Voted For     Voted Against     Abstentions     Broker Nonvotes  
Charles E. Bunch     763,924,419       15,515,404       1,658,090       140,959,943  
Caroline Maury Devine     774,922,954       4,666,573       1,508,386       140,959,943  
John V. Faraci     761,036,335       18,383,163       1,678,415       140,959,943  
Jody Freeman     774,409,435       4,969,516       1,718,962       140,959,943  
Gay Huey Evans OBE     774,469,678       5,057,051       1,571,184       140,959,943  
Jeffrey A. Joerres     770,622,865       8,762,556       1,712,492       140,959,943  
Ryan M. Lance     740,281,084       33,321,461       7,495,368       140,959,943  
Admiral William H. McRaven     771,055,177       8,375,282       1,667,454       140,959,943  
Sharmila Mulligan     770,096,983       9,283,902       1,717,028       140,959,943  
Arjun N. Murti     770,928,379       8,467,963       1,701,571       140,959,943  
Robert A. Niblock     755,164,602       11,565,050       14,368,261       140,959,943  
David T. Seaton     775,422,041       3,969,330       1,706,542       140,959,943  
R.A. Walker     764,265,848       15,118,071       1,713,994       140,959,943  

 

RATIFICATION OF AUDITORS

 

The ratification of the appointment of Ernst & Young LLP as ConocoPhillips’ independent registered public accounting firm for 2020 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     874,936,797       44,957,811       2,163,248       -  

 

 

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     708,356,985       67,790,405       4,950,523       140,959,943  

 

 

 

 

 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

 

  CONOCOPHILLIPS
   
   
  /s/ Kelly B. Rose
May 14, 2020

Kelly B. Rose

Senior Vice President, Legal,

General Counsel and Corporate Secretary

 

 

 

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