ConocoPhillips Files 2025 Proxy Statement

Ticker: COP · Form: DEF 14A · Filed: 2025-03-31T00:00:00.000Z

Sentiment: neutral

Topics: proxy-statement, governance, executive-compensation

Related Tickers: COP

TL;DR

COP proxy statement out - vote on exec pay & board!

AI Summary

ConocoPhillips filed its Definitive Proxy Statement (DEF 14A) on May 13, 2025, for the fiscal year ending December 31, 2024. The filing details executive compensation, board of directors, and other corporate governance matters. Key financial data and operational highlights from 2024 are expected to be discussed in relation to shareholder proposals and director elections.

Why It Matters

This filing provides shareholders with crucial information for voting on company leadership and proposals, impacting the company's strategic direction and executive compensation.

Risk Assessment

Risk Level: medium — Proxy statements can reveal potential shareholder activism, executive compensation concerns, or governance issues that may impact stock price.

Key Numbers

2024 — Fiscal Year (The period covered by the proxy statement's financial and operational discussions.)
20250513 — Filing Date (The date ConocoPhillips submitted this Definitive Proxy Statement to the SEC.)

Key Players & Entities

ConocoPhillips (company) — Filer of the DEF 14A
0001308179-25-000308 (filing_id) — Accession Number for the filing
20250513 (date) — Filing Date
2024-12-31 (date) — Fiscal Year End

FAQ

What are the key proposals being presented to shareholders for a vote in this DEF 14A filing?

The filing is a Definitive Proxy Statement, which typically includes proposals for the election of directors, advisory votes on executive compensation (say-on-pay), and potentially other shareholder-proposed resolutions. Specific details would be found within the document's sections on 'Matters Presented for Action'.

Who are the current members of the ConocoPhillips Board of Directors as listed in this filing?

The filing will list the nominees for election to the Board of Directors, along with their biographical information and committee memberships. This information is usually found in the 'Election of Directors' section.

What is the reported total compensation for the named executive officers (NEOs) of ConocoPhillips for the fiscal year 2024?

The Summary Compensation Table, typically found within the 'Executive Compensation' section, will detail the compensation for the NEOs for the fiscal year ending December 31, 2024.

Are there any new or significant changes to ConocoPhillips' executive compensation structure or policies disclosed in this filing?

The filing will detail the compensation philosophy and the specific elements of compensation for NEOs. Any significant changes to these structures or policies would be explained in the Compensation Discussion and Analysis (CD&A) section.

What is the company's stated rationale for the proposed director nominees and their qualifications?

The 'Election of Directors' section will provide details on each nominee, including their relevant experience, skills, and why the Board believes they are qualified to serve. It will also outline the company's criteria for director selection.

From the Filing

0001308179-25-000308.txt : 20250331 0001308179-25-000308.hdr.sgml : 20250331 20250331074220 ACCESSION NUMBER: 0001308179-25-000308 CONFORMED SUBMISSION TYPE: DEF 14A PUBLIC DOCUMENT COUNT: 245 CONFORMED PERIOD OF REPORT: 20250513 FILED AS OF DATE: 20250331 DATE AS OF CHANGE: 20250331 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CONOCOPHILLIPS CENTRAL INDEX KEY: 0001163165 STANDARD INDUSTRIAL CLASSIFICATION: PETROLEUM REFINING [2911] ORGANIZATION NAME: 01 Energy & Transportation EIN: 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: 25788946 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 cop4372213-def14a.htm DEFINITIVE PROXY STATEMENT ConocoPhilips - DEF 14A false 0001163165 DEF 14A 0001163165 2024-01-01 2024-12-31 0001163165 2020-01-01 2020-12-31 0001163165 2021-01-01 2021-12-31 0001163165 2022-01-01 2022-12-31 0001163165 2023-01-01 2023-12-31 0001163165 2020-01-01 2024-12-31 0001163165 2020-01-01 2023-12-31 0001163165 2020-01-01 2022-12-31 0001163165 2020-01-01 2021-12-31 0001163165 COP:MinusTheIncreaseInActuarialPresentValueOfPensionsShownunderTheChangeInPensionValueAndNonqualifiedDeferredCompensationEarningsColumnOfTheSCTMember ecd:PeoMember 2024-01-01 2024-12-31 0001163165 COP:MinusTheIncreaseInActuarialPresentValueOfPensionsShownunderTheChangeInPensionValueAndNonqualifiedDeferredCompensationEarningsColumnOfTheSCTMember ecd:NonPeoNeoMember 2024-01-01 2024-12-31 0001163165 COP:PlusTheServiceCostOfSuchPensionsMember ecd:PeoMember 2024-01-01 2024-12-31 0001163165 COP:PlusTheServiceCostOfSuchPensionsMember ecd:NonPeoNeoMember 2024-01-01 2024-12-31 0001163165 COP:PlusThePriorServiceCostOfSuchPensionsMember ecd:PeoMember 2024-01-01 2024-12-31 0001163165 COP:PlusThePriorServiceCostOfSuchPensionsMember ecd:NonPeoNeoMember 2024-01-01 2024-12-31 0001163165 COP:MinusTheGrantDateFairValueOfAwardsShownUnderTheStockAwardsColumnOfTheSCTMember ecd:PeoMember 2024-01-01 2024-12-31 0001163165 COP:MinusTheGrantDateFairValueOfAwardsShownUnderTheStockAwardsColumnOfTheSCTMember ecd:NonPeoNeoMember 2024-01-01 2024-12-31 0001163165 COP:MinusTheGrantDateFairValueOfAwardsShownUnderTheOptionAwardsColumnOfTheSCTMember ecd:PeoMember 2024-01-01 2024-12-31 0001163165 COP:MinusTheGrantDateFairValueOfAwardsShownUnderTheOptionAwardsColumnOfTheSCTMember ecd:NonPeoNeoMember 2024-01-01 2024-12-31 0001163165 COP:PlusTheYearEndFairValueOfEquityAwardsGrantedDuringTheYearAndUnvestedAtYearEndMember ecd:PeoMember 2024-01-01 2024-12-31 0001163165 COP:PlusTheYearEndFairValueOfEquityAwardsGrantedDuringTheYearAndUnvestedAtYearEndMember ecd:NonPeoNeoMember 2024-01-01 2024-12-31 0001163165 COP:PlusTheVestingDateFairValueOfEquityAwardsGrantedAndVestingDuringTheYearMember ecd:PeoMember 2024-01-01 2024-12-31 0001163165 COP:PlusTheVestingDateFairValueOfEquityAwardsGrantedAndVestingDuringTheYearMember ecd:NonPeoNeoMember 2024-01-01 2024-12-31 0001163165 COP:PlusOrMinusTheChangeInFairValueFromPriorYearEndToCurrentYearEndOfOutstandingEquityAwardsGrantedInAPriorYearAndUnvestedAtYearEndMember ecd:PeoMember 2024-01-01 2024-12-31 0001163165 COP:PlusOrMinusTheChangeInFairValueFromPriorYearEndToCurrentYearEndOfOutstandingEquityAwardsGrantedInAPriorYearAndUnvestedAtYearEndMember ecd:NonPeoNeoMember 2024-01-01 2024-12-31 0001163165 COP:PlusOrMinusTheChangeInFairValueFromPriorYearEndToTheVestingDateOfEquityAwardsGrantedInAPriorYearAndVestingDuringTheYearMember ecd:PeoMember 2024-01-01 2024-12-31 0001163165 COP:PlusOrMinusTheChangeInFairValueFromPriorYearEndToTheVestingDateOfEquityAwardsGrantedInAPriorYearAndVestingDuringTheYearMember ecd:NonPeoNeoMember 2024-01-01 2024-12-31 0001163165 COP:MinusThePriorYearE