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COP > SEC Filings for COP > Form 8-K on 16-May-2013All Recent SEC Filings

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Submission of Matters to a Vote of Security Holders

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

ConocoPhillips held its annual stockholders meeting on May 14, 2013. A brief description of each proposal and the voting results are summarized below.

A Company proposal to elect 10 directors:

                                                                 Number of Shares
                                       Voted For        Voted Against      Abstentions       Broker Nonvotes
Richard L. Armitage                    820,275,653           9,585,799        3,739,599           217,822,267
Richard H. Auchinleck                  809,935,856          20,007,152        3,658,043           217,822,267
James E. Copeland, Jr.                 818,963,817          11,087,705        3,549,529           217,822,267
Jody L. Freeman                        820,851,240           7,395,112        5,354,699           217,822,267
Gay Huey Evans                         815,152,084          12,536,672        5,912,295           217,822,267
Ryan M. Lance                          802,959,368          23,417,928        7,223,755           217,822,267
Mohd H. Marican                        816,163,303          13,887,968        3,549,780           217,822,267
Robert A. Niblock                      813,718,266          16,204,501        3,678,284           217,822,267
Harald J. Norvik                       815,271,784          14,713,105        3,616,162           217,822,267
William E. Wade, Jr.                   809,105,812          20,887,297        3,607,942           217,822,267

A Company proposal to ratify the appointment of Ernst & Young LLP as ConocoPhillips' independent registered public accounting firm for 2013:

                                                                Number of Shares
                                     Voted For         Voted Against       Abstentions       Broker Nonvotes
Ratification of Appointment of
Ernst & Young LLP as
ConocoPhillips' Independent
Registered Public Accounting
Firm                                 966,875,009           80,931,961         3,616,348                    -

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                    684,995,213        140,995,853        7,609,985           217,822,267

Results of stockholder proposals submitted to a vote were:

                                                               Number of Shares
                                     Voted For       Voted Against       Abstentions       Broker Nonvotes
Report on Grassroots Lobbying
Expenditures                         192,898,769        545,253,223        95,449,059           217,822,267
Greenhouse Gas Reduction Targets     205,227,419        492,289,335       136,084,297           217,822,267

All 10 nominated directors were elected and the appointment of the independent auditors was ratified. The compensation of the Company's named executive officers in 2012 was approved and the two stockholder proposals presented were not approved.

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