ConocoPhillips Files 8-K on Security Holder Votes
Ticker: COP · Form: 8-K · Filed: May 16, 2024 · CIK: 1163165
| Field | Detail |
|---|---|
| Company | Conocophillips (COP) |
| Form Type | 8-K |
| Filed Date | May 16, 2024 |
| Risk Level | low |
| Pages | 2 |
| Reading Time | 3 min |
| Sentiment | neutral |
Sentiment: neutral
Topics: corporate-governance, shareholder-vote
Related Tickers: COP
TL;DR
COP filed an 8-K for shareholder votes on May 14th.
AI Summary
ConocoPhillips filed an 8-K on May 16, 2024, reporting on matters submitted to a vote of security holders on May 14, 2024. The filing details the company's principal executive offices located at 925 N. Eldridge Parkway, Houston, Texas, 77079. No specific voting outcomes or financial figures were detailed in the provided text.
Why It Matters
This filing indicates important corporate actions or decisions that have been put before ConocoPhillips' shareholders for a vote, which could impact the company's future direction.
Risk Assessment
Risk Level: low — The filing is a routine disclosure of matters submitted for a shareholder vote and does not contain immediate financial or operational risks.
Key Players & Entities
- ConocoPhillips (company) — Registrant
- May 16, 2024 (date) — Filing Date
- May 14, 2024 (date) — Earliest Event Date
- 925 N. Eldridge Parkway, Houston, Texas, 77079 (location) — Principal Executive Offices
FAQ
What specific matters were submitted to a vote of ConocoPhillips' security holders on May 14, 2024?
The provided text does not specify the exact matters submitted for a vote, only that such matters were presented.
What was the outcome of the vote on May 14, 2024?
The filing does not disclose the results of the vote that took place on May 14, 2024.
Does this 8-K filing include any financial results or guidance from ConocoPhillips?
No, this 8-K filing, based on the provided text, is focused on reporting matters submitted to a vote of security holders and does not include financial results or guidance.
When was ConocoPhillips incorporated?
ConocoPhillips was incorporated in Delaware.
What is ConocoPhillips' IRS Employer Identification Number?
ConocoPhillips' IRS Employer Identification Number is 01-0562944.
Filing Stats: 748 words · 3 min read · ~2 pages · Grade level 11.5 · Accepted 2024-05-16 16:07:41
Filing Documents
- tm2414733d1_8k.htm (8-K) — 54KB
- 0001104659-24-062520.txt ( ) — 270KB
- cop-20240514.xsd (EX-101.SCH) — 3KB
- cop-20240514_def.xml (EX-101.DEF) — 26KB
- cop-20240514_lab.xml (EX-101.LAB) — 36KB
- cop-20240514_pre.xml (EX-101.PRE) — 25KB
- tm2414733d1_8k_htm.xml (XML) — 5KB
07
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
SIGNATURES
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