false 0001163165 0001163165 2024-05-14 2024-05-14 0001163165 us-gaap:CommonStockMember 2024-05-14 2024-05-14 0001163165 cop:SevenPercentDebenturesDueTwentyTwentyNineMember 2024-05-14 2024-05-14 iso4217:USD xbrli:shares iso4217:USD xbrli:shares

 

 

 

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 16, 2024 (May 14, 2024)

 

ConocoPhillips

(Exact name of registrant as specified in its charter)

 

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

 

925 N. Eldridge Parkway
Houston, Texas 77079

(Address of principal executive offices and zip code)

 

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

 

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 Symbols   Name of each exchange on which registered
         
Common Stock, $.01 Par Value   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 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 (the “Company”) held its annual meeting of stockholders on May 14, 2024.  As of the record date for the annual meeting, there were a total of 1,171,101,335 shares outstanding and entitled to vote. The results of the matters submitted to a vote of the stockholders at the meeting are set forth below.

 

ELECTION OF DIRECTORS

 

All 12 nominated directors were elected to serve a one-year term.

 

   Number of Shares 
   Voted For   Voted Against   Abstentions   Broker Nonvotes 
Dennis V. Arriola   913,836,324    11,406,883    1,097,023    108,813,070 
Gay Huey Evans CBE   886,229,633    38,778,790    1,331,807    108,813,070 
Jeffrey A. Joerres   877,172,387    48,056,570    1,111,273    108,813,070 
Ryan M. Lance   891,273,836    34,059,635    1,006,759    108,813,070 
Timothy A. Leach   909,030,925    16,221,876    1,087,429    108,813,070 
William H. McRaven   904,384,011    20,866,720    1,089,499    108,813,070 
Sharmila Mulligan   908,974,689    16,308,396    1,057,145    108,813,070 
Eric D. Mullins   880,655,340    43,839,717    1,845,173    108,813,070 
Arjun N. Murti   906,194,887    18,978,522    1,166,821    108,813,070 
Robert A. Niblock   750,128,354    175,088,341    1,123,535    108,813,070 
David T. Seaton   881,822,638    41,719,128    2,798,464    108,813,070 
R.A. Walker   896,941,554    28,113,105    1,285,571    108,813,070 

 

RATIFICATION OF AUDITORS

 

The ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for 2024 was approved.

 

   Number of Shares 
   Voted For   Voted Against   Abstentions   Broker Nonvotes 
Ratification of Appointment of Ernst & Young LLP as the Company’s Independent Registered Public Accounting Firm   987,160,666    46,876,919    1,115,715               - 

 

ADVISORY APPROVAL OF EXECUTIVE COMPENSATION

 

The advisory vote on the compensation of our Named Executive Officers was approved.

 

   Number of Shares 
   Voted For   Voted Against   Abstentions   Broker Nonvotes 
Advisory Vote on the Compensation of our Named Executive Officers   886,492,959    37,485,385    2,361,886    108,813,070 

 

 

 

 

STOCKHOLDER PROPOSAL – SIMPLE MAJORITY VOTE

 

A stockholder proposal for the Company to eliminate any voting requirement in our Charter and By-Laws that calls for a greater than simple majority vote and replace it with a simple majority vote standard was approved.

 

   Number of Shares 
   Voted For   Voted Against   Abstentions   Broker Nonvotes 
Stockholder Proposal – Simple Majority Vote   915,329,843    9,486,727    1,523,660    108,813,070 

 

STOCKHOLDER PROPOSAL – REVISIT PAY INCENTIVES FOR GHG EMISSION REDUCTIONS

 

A stockholder proposal for our Board of Directors’ Human Resources and Compensation Committee to revisit its pay incentives for executive pay and consider eliminating greenhouse gas reduction targets from compensation was not approved.

 

   Number of Shares 
   Voted For   Voted Against   Abstentions   Broker Nonvotes 
Stockholder Proposal – Revisit Pay Incentives for GHG Emission Reductions   7,042,896    914,163,512    5,133,822    108,813,070 

 

 

 

 

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 16, 2024

Kelly B. Rose

  Senior Vice President, Legal,
  General Counsel and Corporate Secretary

 

 

 

v3.24.1.1.u2
Cover
May 14, 2024
Document Information [Line Items]  
Document Type 8-K
Amendment Flag false
Document Period End Date May 14, 2024
Entity File Number 001-32395
Entity Registrant Name ConocoPhillips
Entity Central Index Key 0001163165
Entity Tax Identification Number 01-0562944
Entity Incorporation, State or Country Code DE
Entity Address, Address Line One 925 N. Eldridge Parkway
Entity Address, City or Town Houston
Entity Address, State or Province TX
Entity Address, Postal Zip Code 77079
City Area Code 281
Local Phone Number 293-1000
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Entity Emerging Growth Company false
Common Stock [Member]  
Document Information [Line Items]  
Title of 12(b) Security Common Stock, $.01 Par Value
Trading Symbol COP
Security Exchange Name NYSE
Seven Percent Debentures Due Twenty Twenty Nine [Member]  
Document Information [Line Items]  
Title of 12(b) Security 7% Debentures due 2029
Trading Symbol CUSIP – 718507BK1
Security Exchange Name NYSE
ConocoPhillips (NYSE:COP)
Historical Stock Chart
From May 2024 to Jun 2024 Click Here for more ConocoPhillips Charts.
ConocoPhillips (NYSE:COP)
Historical Stock Chart
From Jun 2023 to Jun 2024 Click Here for more ConocoPhillips Charts.