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 13, 2015 (May 12, 2015)

 

ConocoPhillips

(Exact name of registrant as specified in its charter)

 

Delaware

 

001-32395

 

01-0562944

(State or other jurisdiction of

 

(Commission

 

(I.R.S. Employer

incorporation)

 

File Number)

 

Identification No.)

 

600 North Dairy Ashford
Houston, Texas 77079

(Address of principal executive offices and zip code)

 

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

 

n/a

(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:

 

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

 

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

 

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

 

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

 

 

 



 

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

 

ConocoPhillips held its annual meeting of stockholders on May 12, 2015.  The results of the matters submitted to a vote of the stockholders at the meeting are set forth below.

 

ELECTION OF DIRECTORS

 

All 11 nominated directors were elected to serve a one-year term.

 

 

 

Number of Shares

 

 

 

Voted For

 

Voted Against

 

Abstentions

 

Broker Nonvotes

 

Richard L. Armitage

 

810,886,577

 

11,578,519

 

3,864,262

 

246,408,887

 

Richard H. Auchinleck

 

804,477,115

 

17,374,446

 

4,477,797

 

246,408,887

 

Charles E. Bunch

 

809,321,271

 

13,257,197

 

3,750,890

 

246,408,887

 

James E. Copeland, Jr.

 

813,090,903

 

9,355,367

 

3,883,088

 

246,408,887

 

John V. Faraci

 

817,473,507

 

5,095,026

 

3,760,825

 

246,408,887

 

Jody L. Freeman

 

812,990,810

 

9,692,394

 

3,646,154

 

246,408,887

 

Gay Huey Evans

 

813,719,091

 

8,865,056

 

3,745,211

 

246,408,887

 

Ryan M. Lance

 

788,227,998

 

31,762,852

 

6,338,508

 

246,408,887

 

Arjun N. Murti

 

816,937,854

 

5,611,143

 

3,780,361

 

246,408,887

 

Robert A. Niblock

 

808,611,931

 

14,017,259

 

3,700,168

 

246,408,887

 

Harald J. Norvik

 

809,873,406

 

12,750,847

 

3,705,105

 

246,408,887

 

 

RATIFICATION OF AUDITORS

 

The ratification of the appointment of Ernst & Young LLP as ConocoPhillips’ independent registered public accounting firm for 2015 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

 

1,057,199,979

 

11,396,379

 

4,141,887

 

 

 

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

 

773,076,753

 

46,728,703

 

6,523,902

 

246,408,887

 

 

2



 

STOCKHOLDER PROPOSAL: REPORT ON LOBBYING EXPEDNITURES

 

A stockholder proposal for the Company to publish an annual report disclosing expenditures for direct and indirect lobbying and grassroots lobbying was not approved.

 

 

 

Number of Shares

 

 

 

Voted For

 

Voted Against

 

Abstentions

 

Broker Nonvotes

 

Report on Lobbying Expenditures

 

191,193,759

 

521,551,547

 

113,584,052

 

246,408,887

 

 

STOCKHOLDER PROPOSAL: NO ACCELERATED VESTING UPON CHANGE IN CONTROL

 

A stockholder proposal for the Company to adopt a policy that upon a change in control there will be no accelerated vesting of performance shares or units granted to any senior executive was not approved.

 

 

 

Number of Shares

 

 

 

Voted For

 

Voted Against

 

Abstentions

 

Broker Nonvotes

 

No Accelerated Vesting Upon Change in Control

 

238,491,246

 

580,665,946

 

7,172,166

 

246,408,887

 

 

STOCKHOLDER PROPOSAL: POLICY ON USING RESERVES METRICS TO DETERMINE INCENTIVE COMPENSATION

 

A stockholder proposal for the Company to adopt a policy that it will not use any metric based on reserves to determine incentive compensation for senior executives without adjusting under a demand reduction scenario was not approved.

 

 

 

Number of Shares

 

 

 

Voted For

 

Voted Against

 

Abstentions

 

Broker Nonvotes

 

Policy on Using Reserves Metrics to Determine Incentive Compensation

 

45,835,441

 

738,460,300

 

42,033,617

 

246,408,887

 

 

STOCKHOLDER PROPOSAL: PROXY ACCESS

 

A stockholder proposal for the Company to adopt, and present for stockholder approval, a proxy access bylaw was approved.

 

 

 

Number of Shares

 

 

 

Voted For

 

Voted Against

 

Abstentions

 

Broker Nonvotes

 

Proxy Access

 

444,379,995

 

374,315,155

 

7,634,208

 

246,408,887

 

 

3



 

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/ Janet Langford Kelly

May 13, 2015

Janet Langford Kelly

 

Senior Vice President, Legal,

 

General Counsel and Corporate Secretary

 

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