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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 12, 2010
ConocoPhillips
(Exact name of registrant as specified in its charter)
         
Delaware
(State or other jurisdiction of
incorporation)
  001-32395
(Commission
File Number)
  01-0562944
(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:
o   Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o   Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o   Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o   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 12, 2010. A brief description of each proposal and the voting results are summarized below.
A Company proposal to elect 14 directors:
                                 
    Number of Shares  
    Voted For     Voted Against     Abstentions     Broker Nonvotes  
     
Richard L. Armitage
    1,084,661,608       27,585,475       3,992,629       173,384,797  
Richard H. Auchinleck
    1,052,150,851       59,840,069       4,248,792       173,384,797  
James E. Copeland, Jr.
    1,079,399,764       32,705,818       4,134,130       173,384,797  
Kenneth M. Duberstein
    1,056,991,210       54,820,353       4,428,149       173,384,797  
Ruth R. Harkin
    1,084,209,108       27,803,299       4,227,305       173,384,797  
Harold W. McGraw III
    1,030,559,921       81,311,142       4,368,649       173,384,797  
James J. Mulva
    1,076,358,226       36,067,288       3,814,198       173,384,797  
Robert A. Niblock
    1,044,760,228       67,237,651       4,241,833       173,384,797  
Harald J. Norvik
    1,081,327,728       30,704,421       4,207,563       173,384,797  
William K. Reilly
    1,081,690,153       30,336,322       4,213,237       173,384,797  
Bobby S. Shackouls
    1,084,408,620       27,923,234       3,907,858       173,384,797  
Victoria J. Tschinkel
    1,079,701,287       32,526,394       4,012,031       173,384,797  
Kathryn C. Turner
    1,083,874,280       28,250,843       4,114,589       173,384,797  
William E. Wade, Jr.
    1,081,963,662       29,426,626       4,849,424       173,384,797  
A Company proposal to ratify the appointment of Ernst & Young LLP as ConocoPhillips’ independent registered public accounting firm for 2010:
                                 
    Number of Shares  
    Voted For     Voted Against     Abstentions     Broker Nonvotes  
     
Ratification of Appointment of Ernst & Young LLP as ConocoPhillips’ Independent Registered Public Accounting Firm
    1,188,022,713       97,914,016       3,687,780        
Stockholder proposals relating to the following matters:
                                 
    Number of Shares  
    Voted For     Voted Against     Abstentions     Broker Nonvotes  
     
Report on Board Risk Management Oversight
    55,066,151       1,043,311,707       17,861,854       173,384,797  
Greenhouse Gas Reduction
    239,554,382       698,207,778       178,477,552       173,384,797  
Oil Sands Drilling
    250,993,730       676,459,568       188,786,414       173,384,797  
Louisiana Wetlands
    62,164,374       871,879,757       182,195,581       173,384,797  
Financial Risks of Climate Change
    69,465,411       857,981,714       188,792,587       173,384,797  
Toxic Pollution Report
    64,160,627       861,510,547       190,568,538       173,384,797  
Gender Expression Non-Discrimination
    284,762,528       653,150,331       178,326,853       173,384,797  
Political Contributions
    252,934,244       686,967,066       176,338,402       173,384,797  
All 14 nominated directors were elected and the appointment of the independent registered public accounting firm was ratified. The eight 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
 
 
  /s/ Janet Langford Kelly    
May 17, 2010  Janet Langford Kelly   
  Senior Vice President, Legal,
General Counsel and Corporate Secretary