UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
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| Item 5.07 | Submission of Matters to a Vote of Security Holders. |
ConocoPhillips (the “Company”) held its annual meeting of stockholders on May 12, 2026. As of the record date for the annual meeting, there were a total of 1,218,853,041 shares outstanding and entitled to vote. The results of the matters submitted to a vote of the stockholders at the meeting are set forth below.
ELECTION OF DIRECTORS
All 13 nominated directors were elected to serve a one-year term.
| Number of Shares | ||||||||||||||||
| Voted For | Voted Against | Abstentions | Broker Non-Votes | |||||||||||||
| Dennis V. Arriola | 972,950,789 | 11,794,507 | 1,001,859 | 108,890,490 | ||||||||||||
| Nelda J. Connors | 964,512,800 | 20,087,280 | 1,147,075 | 108,890,490 | ||||||||||||
| Gay Huey Evans | 965,672,431 | 19,072,057 | 1,002,667 | 108,890,490 | ||||||||||||
| Jeffrey A. Joerres | 963,928,685 | 20,811,920 | 1,006,550 | 108,890,490 | ||||||||||||
| Ryan M. Lance | 953,619,854 | 31,168,419 | 958,882 | 108,890,490 | ||||||||||||
| Timothy A. Leach | 965,321,999 | 19,236,835 | 1,188,321 | 108,890,490 | ||||||||||||
| Kathleen A. McGinty | 972,741,086 | 11,985,168 | 1,020,901 | 108,890,490 | ||||||||||||
| William H. McRaven | 972,768,334 | 12,017,091 | 11,985,168 | 108,890,490 | ||||||||||||
| Sharmila Mulligan | 967,648,764 | 17,114,657 | 983,734 | 108,890,490 | ||||||||||||
| Arjun N. Murti | 964,115,023 | 20,674,018 | 958,114 | 108,890,490 | ||||||||||||
| Robert A. Niblock | 946,104,070 | 38,625,960 | 1,017,125 | 108,890,490 | ||||||||||||
| David T. Seaton | 951,730,558 | 33,034,256 | 982,341 | 108,890,490 | ||||||||||||
| R.A. Walker | 969,745,327 | 15,001,919 | 999,909 | 108,890,490 | ||||||||||||
RATIFICATION OF AUDITORS
The ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for 2026 was approved.
| Number of Shares | ||||||||||||
| Voted For | Voted Against | Abstentions | ||||||||||
| Ratification of Appointment of Ernst & Young LLP as the Company’s Independent Registered Public Accounting Firm | 1,055,769,841 | 37,870,484 | 997,320 | |||||||||
ADVISORY APPROVAL OF EXECUTIVE COMPENSATION
The advisory vote on the compensation of our Named Executive Officers was approved.
| Number of Shares | ||||||||||||||||
| Voted For | Voted Against | Abstentions | Broker Non-Votes | |||||||||||||
| Advisory Vote on the Compensation of our Named Executive Officers | 943,706,422 | 39,445,969 | 2,594,764 | 108,890,490 | ||||||||||||
STOCKHOLDER PROPOSAL – INDEPENDENT BOARD CHAIRMAN
A stockholder proposal for the Company to require that two separate people hold the office of the Chairman and the office of the Chief Executive Officer was not approved.
| Number of Shares | ||||||||||||||||
| Voted For | Voted Against | Abstentions | Broker Non-Votes | |||||||||||||
| Stockholder Proposal – Independent Board Chairman | 274,246,111 | 705,606,221 | 5,894,823 | 108,890,490 | ||||||||||||
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/ Kelly B. Rose | |
| May 14, 2026 | Kelly B. Rose |
| Senior Vice President, Legal, | |
| General Counsel and Corporate Secretary |