8-K
filed May 16, 2024, 7:59 PM ET
ticker COP
CIK 0001163165
other material
confidence high
sentiment neutral
materiality 0.15
ConocoPhillips shareholders approve simple-majority vote proposal at 2024 annual meeting
CONOCOPHILLIPS
- 12 director nominees elected; Robert A. Niblock had highest against vote at ~175M shares (18.9% of votes cast).
- Ratification of Ernst & Young as auditor passed with ~987M for, ~47M against, ~1M abstain.
- Advisory vote on executive compensation approved with ~886M for, ~37M against, ~2.4M abstain.
- Stockholder proposal to eliminate supermajority vote requirements approved with ~915M for, ~9.5M against.
- Stockholder proposal to revisit GHG emission reduction pay incentives rejected with ~914M against.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
CONOCOPHILLIPS shareholders approved Stockholder Proposal – Simple Majority Vote at the 2024-05-14 meeting.
- Outcome
- passed
- Meeting
- 2024-05-14
Exact text from the filing
A stockholder proposal for the Company to eliminate any voting requirement in our Charter and By-Laws that calls for a greater than simple majority vote and replace it with a simple majority vote standard was approved.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
CONOCOPHILLIPS shareholders approved Election of Directors at the 2024-05-14 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2024-05-14
Exact text from the filing
ELECTION OF DIRECTORS All 12 nominated directors were elected to serve a one-year term.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
CONOCOPHILLIPS shareholders rejected Stockholder Proposal – Revisit Pay Incentives for GHG Emission Reductions at the 2024-05-14 meeting.
- Outcome
- failed
- Meeting
- 2024-05-14
Exact text from the filing
A stockholder proposal for our Board of Directors' Human Resources and Compensation Committee to revisit its pay incentives for executive pay and consider eliminating greenhouse gas reduction targets from compensation was not approved.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
CONOCOPHILLIPS shareholders approved Advisory Vote on the Compensation of our Named Executive Officers at the 2024-05-14 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2024-05-14
Exact text from the filing
The advisory vote on the compensation of our Named Executive Officers was approved.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
CONOCOPHILLIPS shareholders approved Ratification of Appointment of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm at the 2024-05-14 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2024-05-14
Exact text from the filing
The ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2024 was approved.
View on SEC.gov
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