Additional Proxy Soliciting Materials (definitive) (defa14a)
March 27 2015 - 08:06AM
Edgar (US Regulatory)
|
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy
Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934
(Amendment No. ) Filed by the Registrant Filed by a Party other than the
Registrant Check the appropriate box: Preliminary Proxy Statement
Confidential, for use of the Commission only (as permitted by Rule
14a-6(e)(2)) Definitive Proxy Statement Definitive Additional Materials
Soliciting Material Pursuant to §240.14a-12 CONOCOPHILLIPS (Name of
Registrant as Specified In Its Charter) (Name of Person(s) Filing Proxy
Statement, if other than the Registrant) Payment of Filing Fee (Check the
appropriate box): No fee required. Fee computed on table below per Exchange
Act Rules 14a-6(i)(1) and 0-11 (1) Title of each class of securities to which
transaction applies: (2) Aggregate number of securities to which transaction
applies: (3) Per unit price or other underlying value of transaction computed
pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing
fee is calculated and state how it was determined): (4) Proposed maximum
aggregate value of transaction: (5) Total fee paid: Fee paid previously with
preliminary materials. Check box if any part of the fee is offset as provided
by Exchange Act Rule 0-11(a)(2) and identify the filing for which the
offsetting fee was paid previously. Identify the previous filing by
registration statement number, or the Form or Schedule and the date of its
filing. (1) Amount Previously Paid: (2) Form, Schedule or Registration
Statement No.: (3) Filing Party: (4) Date Filed:
|
|
CONOCOPHILLIPS
*** Exercise Your Right to Vote *** Important Notice Regarding the
Availability of Proxy Materials for the Shareholder Meeting to Be Held on May
12, 2015. Meeting Information Meeting Type: Annual Meeting For holders as of:
March 13, 2015 Date: May 12, 2015 Time: 9:00 a.m., Central Time Location:
Omni Houston Hotel at Westside 13210 Katy Freeway Houston, Texas 77079 See
the reverse side of this notice to obtain proxy materials and voting
instructions. You are receiving this communication because you hold shares in
the company named above. This is not a ballot. You cannot use this notice to
vote these shares. This communication presents only an overview of the more
complete proxy materials that are available to you on the Internet. You may view
the proxy materials online at www.proxyvote.com, scan the QR Barcode on the
reverse side, or easily request a paper copy (see reverse side). We encourage
you to access and review all of the important information contained in the
proxy materials before voting. M86995-P63627 600 N. DAIRY ASHFORD PETROLEUM
BUILDING #3038 HOUSTON, TX 77079
|
|
Requests,
instructions and other inquiries sent to this e-mail address will NOT be
forwarded to your investment advisor. Please make the request as instructed
above on or before April 28, 2015 to facilitate timely delivery. How to View
Online: Have the information that is printed in the box marked by the arrow
(located on the following page) and visit: www.proxyvote.com, or scan the QR
Barcode below. How to Request and Receive a PAPER or E-MAIL Copy: If you want
to receive a paper or e-mail copy of these documents, you must request one.
There is NO charge for requesting a copy. Please choose one of the following
methods to make your request: 1) BY INTERNET: www.proxyvote.com 2) BY
TELEPHONE: 1-800-579-1639 3) BY E-MAIL*: sendmaterial@proxyvote.com * If
requesting materials by e-mail, please send a blank e-mail with the
information that is printed in the box marked by the arrow (located on the
following page) in the subject line. NOTICE AND PROXY STATEMENT ANNUAL REPORT
Before You Vote How to Access the Proxy Materials Proxy Materials Available
to VIEW or RECEIVE: How To Vote Please Choose One of the Following Voting
Methods Vote In Person: Please review the proxy materials for information on
what you will need to bring to be admitted to the meeting. You will need
valid picture identification and an admission ticket or proof of ownership.
THIS NOTICE WILL SERVE AS AN ADMISSION TICKET. Vote By Internet: Go to
www.proxyvote.com or from a smart phone, scan the QR Barcode above. Have the
information that is printed in the box marked by the arrow (located on the
following page) available and follow the instructions. Vote By Mail: You can
vote by mail by requesting a paper copy of the materials, which will include
a proxy card. SCAN TO VIEW MATERIALS & VOTE w M86996-P63627 .XXXX XXXX
XXXX XXXX .XXXX XXXX XXXX XXXX .XXXX XXXX XXXX XXXX
|
|
Voting Items 1.
ElEction of DirEctors Nominees: 1a. richard l. Armitage 1b. richard H. Auchinleck
1c. charles E. Bunch 1d. James E. copeland, Jr. 1e. John V. faraci 1f. Jody
l. freeman 1g. Gay Huey Evans 1h. ryan M. lance 1i. Arjun n. Murti 1k. Harald
J. norvik 1j. robert A. niblock 2. Proposal to ratify appointment of Ernst
& Young llP as conocoPhillips' independent registered public accounting
firm for 2015. 3. Advisory Approval of Executive compensation. 5. no
Accelerated Vesting Upon change in control. 6. Policy on Using reserves
Metrics to Determine incentive compensation. 7. Proxy Access. 8. in its
discretion, upon such other matters that may properly come before the meeting
or any adjournment or adjournments thereof. 4. report on lobbying
Expenditures. THE BOARD OF DIRECTORS RECOMMENDS A VOTE "FOR" ITEMS
1-3. THE BOARD OF DIRECTORS RECOMMENDS A VOTE "AGAINST" ITEMS 4-7.
M86997-P63627
|
|
M86998-P63627
|
ConocoPhillips (NYSE:COP)
Historical Stock Chart
From Feb 2024 to Mar 2024
ConocoPhillips (NYSE:COP)
Historical Stock Chart
From Mar 2023 to Mar 2024