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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