0001193125-12-231639.txt : 20120514 0001193125-12-231639.hdr.sgml : 20120514 20120514171058 ACCESSION NUMBER: 0001193125-12-231639 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20120509 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20120514 DATE AS OF CHANGE: 20120514 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CONOCOPHILLIPS CENTRAL INDEX KEY: 0001163165 STANDARD INDUSTRIAL CLASSIFICATION: PETROLEUM REFINING [2911] IRS NUMBER: 010562944 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-32395 FILM NUMBER: 12839693 BUSINESS ADDRESS: STREET 1: CONOCOPHILLIPS STREET 2: 600 NORTH DAIRY ASHFORD ROAD CITY: HOUSTON STATE: TX ZIP: 77079 BUSINESS PHONE: 2812931000 MAIL ADDRESS: STREET 1: CONOCOPHILLIPS STREET 2: 600 NORTH DAIRY ASHFORD ROAD CITY: HOUSTON STATE: TX ZIP: 77079 FORMER COMPANY: FORMER CONFORMED NAME: CORVETTEPORSCHE CORP DATE OF NAME CHANGE: 20011204 8-K 1 d354540d8k.htm FORM 8-K Form 8-K

 

 

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 9, 2012

 

 

ConocoPhillips

(Exact name of registrant as specified in its charter)

 

 

 

Delaware   001-32395   01-0562944

(State or other jurisdiction

of incorporation)

  

(Commission

File Number)

  

(I.R.S. Employer

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:

 

¨ 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))

 

 

 

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

ConocoPhillips held its annual stockholders meeting on May 9, 2012. A brief description of each proposal and the voting results are summarized below.

A Company proposal to elect 9 directors:

 

     Number of Shares  
     Voted For      Voted Against      Abstentions      Broker Nonvotes  

Richard L. Armitage

      845,758,358         36,325,745         2,921,055         196,357,925   

Richard H. Auchinleck

      846,416,528         35,602,116         2,986,514         196,357,925   

James E. Copeland, Jr.

      842,914,182         39,094,696         2,996,280         196,357,925   

Ryan M. Lance

      858,229,188         24,201,041         2,574,929         196,357,925   

Mohd. H. Marican

      864,637,712         17,074,861         3,292,585         196,357,925   

Robert A. Niblock

      840,684,165         41,226,340         3,094,653         196,357,925   

Harald J. Norvik

      841,011,810         41,068,696         2,924,652         196,357,925   

William K. Reilly

      841,468,996         40,287,018         3,249,144         196,357,925   

William E. Wade, Jr.

      775,378,548         106,442,363         3,184,247         196,357,925   

A Company proposal to ratify the appointment of Ernst & Young LLP as ConocoPhillips’ independent registered public accounting firm for 2012:

 

     Number of Shares  
     Voted For      Voted Against      Abstentions      Broker Nonvotes  

Ratification of Appointment of Ernst & Young LLP as ConocoPhillips’ Independent Registered Public Accounting Firm

      975,105,397         103,999,069         2,258,617         —     

A Company proposal for stockholders to provide an advisory approval of the compensation of our Named Executive Officers:

 

     Number of Shares  
     Voted For      Voted Against      Abstentions      Broker Nonvotes  

Advisory Approval of the Compensation of our Named Executive Officers

      708,776,870         171,094,803         5,133,485         196,357,925   

Stockholder proposals relating to the following matters:

 

     Number of Shares  
     Voted For      Voted Against      Abstentions      Broker Nonvotes  

Company Environmental Policy (Louisiana Wetlands)

      48,753,801         723,719,959         112,531,398         196,357,925   

Accident Risk Mitigation

      61,671,382         706,578,985         116,754,791         196,357,925   

Report on Grassroots Lobbying Expenditures

      195,801,453         584,169,681         105,034,024         196,357,925   

Greenhouse Gas Reduction Targets

      201,293,573         543,431,482         140,220,356         196,357,925   

Gender Expression Non-Discrimination

      229,325,219         507,099,963         148,520,229         196,357,925   

All 9 nominated directors were elected and the appointment of the independent auditors was ratified. The compensation of the Company’s named executive officers in 2011 was approved and the five stockholder proposals presented were not approved.

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
May 14, 2012     /s/ Janet Langford Kelly
    Janet Langford Kelly
    Senior Vice President, Legal,
    General Counsel and Corporate Secretary