ConocoPhillips Files 2023 Proxy Statement

Ticker: COP · Form: DEF 14A · Filed: 2024-04-01T00:00:00.000Z

Sentiment: neutral

Topics: proxy-statement, executive-compensation, corporate-governance

Related Tickers: COP

TL;DR

COP proxy out - exec pay & governance details for 2023.

AI Summary

ConocoPhillips filed its DEF 14A proxy statement on April 1, 2024, for the fiscal year ending December 31, 2023. The filing details executive compensation, board member information, and other corporate governance matters. Key financial data for the fiscal years 2021, 2022, and 2023 are presented, including details on pension and stock award calculations for executive compensation.

Why It Matters

This filing provides shareholders with crucial information regarding executive compensation and corporate governance, enabling informed voting decisions on proposals presented at the annual meeting.

Risk Assessment

Risk Level: low — DEF 14A filings are routine disclosures and do not inherently represent new financial risks.

Key Numbers

Key Players & Entities

FAQ

What is the primary purpose of a DEF 14A filing?

A DEF 14A filing, or Definitive Proxy Statement, is used to solicit proxies from shareholders and provide them with information about matters to be voted on at a shareholder meeting, including executive compensation and corporate governance.

When was ConocoPhillips' DEF 14A filed?

ConocoPhillips' DEF 14A was filed on April 1, 2024.

What fiscal year does this DEF 14A cover?

This DEF 14A covers the fiscal year ending December 31, 2023.

What type of information is typically found in a DEF 14A filing?

DEF 14A filings typically include details on executive compensation, board of directors, corporate governance policies, and proposals to be voted on by shareholders.

What is the SIC code for ConocoPhillips?

The Standard Industrial Classification (SIC) code for ConocoPhillips is 2911, which corresponds to Petroleum Refining.

From the Filing

0001308179-24-000384.txt : 20240401 0001308179-24-000384.hdr.sgml : 20240401 20240401073053 ACCESSION NUMBER: 0001308179-24-000384 CONFORMED SUBMISSION TYPE: DEF 14A PUBLIC DOCUMENT COUNT: 217 CONFORMED PERIOD OF REPORT: 20240514 FILED AS OF DATE: 20240401 DATE AS OF CHANGE: 20240401 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CONOCOPHILLIPS CENTRAL INDEX KEY: 0001163165 STANDARD INDUSTRIAL CLASSIFICATION: PETROLEUM REFINING [2911] ORGANIZATION NAME: 01 Energy & Transportation IRS NUMBER: 010562944 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEF 14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-32395 FILM NUMBER: 24805541 BUSINESS ADDRESS: STREET 1: 925 N. ELDRIDGE PARKWAY CITY: HOUSTON STATE: TX ZIP: 77079 BUSINESS PHONE: 281-293-1000 MAIL ADDRESS: STREET 1: SHIPPING & RECEIVING CENTER STREET 2: 16930 PARK ROW DR. CITY: HOUSTON STATE: TX ZIP: 77084 FORMER COMPANY: FORMER CONFORMED NAME: CORVETTEPORSCHE CORP DATE OF NAME CHANGE: 20011204 DEF 14A 1 cop4258041-def14a.htm DEFINITIVE PROXY STATEMENT false 0001163165 DEF 14A 0001163165 2023-01-01 2023-12-31 0001163165 2022-01-01 2022-12-31 0001163165 2021-01-01 2021-12-31 0001163165 2020-01-01 2020-12-31 0001163165 cop:PeoMinusTheIncreaseInActuarialPresentValueOfPensionsShownUnderTheChangeInPensionValueAndNonqualifiedDeferredCompensationEarningsColumnOfTheSCTMember 2023-01-01 2023-12-31 0001163165 cop:NonPEONEOMinusTheIncreaseInActuarialPresentValueOfPensionsShownUnderTheChangeInPensionValueAndNonqualifiedDeferredCompensationEarningsColumnOfTheSCTMember 2023-01-01 2023-12-31 0001163165 cop:PeoPlusTheServiceCostOfSuchPensionsaMember 2023-01-01 2023-12-31 0001163165 cop:NonPEONEOPlusTheServiceCostOfSuchPensionsaMember 2023-01-01 2023-12-31 0001163165 cop:PeoPlusThePriorServiceCostOfSuchPensionsBMember 2023-01-01 2023-12-31 0001163165 cop:NonPEONEOPlusThePriorServiceCostOfSuchPensionsBMember 2023-01-01 2023-12-31 0001163165 cop:PeoMinusTheGrantDateFairValueOfAwardsShownUnderTheStockAwardsColumnOfTheSCTCMember 2023-01-01 2023-12-31 0001163165 cop:NonPEONEOMinusTheGrantDateFairValueOfAwardsShownUnderTheStockAwardsColumnOfTheSCTCMember 2023-01-01 2023-12-31 0001163165 cop:PeoMinusTheGrantDateFairValueOfAwardsShownUnderTheOptionAwardsColumnOfTheSCTCMember 2023-01-01 2023-12-31 0001163165 cop:NonPEONEOMinusTheGrantDateFairValueOfAwardsShownUnderTheOptionAwardsColumnOfTheSCTCMember 2023-01-01 2023-12-31 0001163165 cop:PeoPlusTheYearEndFairValueOfEquityAwardsGrantedDuringTheYearAndUnvestedAtYearEndCMember 2023-01-01 2023-12-31 0001163165 cop:NonPEONEOPlusTheYearEndFairValueOfEquityAwardsGrantedDuringTheYearAndUnvestedAtYearEndCMember 2023-01-01 2023-12-31 0001163165 cop:PeoPlusTheVestingDateFairValueOfEquityAwardsGrantedAndVestingDuringTheYearCMember 2023-01-01 2023-12-31 0001163165 cop:NonPEONEOPlusTheVestingDateFairValueOfEquityAwardsGrantedAndVestingDuringTheYearCMember 2023-01-01 2023-12-31 0001163165 cop:PeoPlusOrMinusTheChangeInFairValueFromPriorYearEndToCurrentYearEndOfOutstandingEquityAwardsGrantedInAPriorYearAndUnvestedAtYearEndCMember 2023-01-01 2023-12-31 0001163165 cop:NonPEONEOPlusOrMinusTheChangeInFairValueFromPriorYearEndToCurrentYearEndOfOutstandingEquityAwardsGrantedInAPriorYearAndUnvestedAtYearEndCMember 2023-01-01 2023-12-31 0001163165 cop:PeoPlusOrMinusTheChangeInFairValueFromPriorYearEndToTheVestingDateOfEquityAwardsGrantedInAPriorYearAndVestingDuringTheYearCMember 2023-01-01 2023-12-31 0001163165 cop:NonPEONEOPlusOrMinusTheChangeInFairValueFromPriorYearEndToTheVestingDateOfEquityAwardsGrantedInAPriorYearAndVestingDuringTheYearCMember 2023-01-01 2023-12-31 0001163165 cop:PeoMinusThePriorYearEndFairValueOfEquityAwardsForfeitedDuringTheYearCMember 2023-01-01 2023-12-31 0001163165 cop:NonPEONEOMinusThePriorYearEndFairValueOfEquityAwardsForfeitedDuringTheYearCMember 2023-01-01 2023-12-31 0001163165 cop:PeoPlusDividendsOrOtherEarningsPaidDuringTheYearAndPriorToTheVestingDateOfAnyEquityAwardsAndNotOtherwiseIncludedInTheSCTTotalMember 2023-01-01 2023-12

View on Read The Filing