Form 8-K
8-K — CONOCOPHILLIPS
Accession: 0001104659-26-061130
Filed: 2026-05-14
Period: 2026-05-12
CIK: 0001163165
SIC: 2911 (PETROLEUM REFINING)
Item: Submission of Matters to a Vote of Security Holders
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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, 2026
ConocoPhillips
(Exact name of registrant as specified in its charter)
Delaware
001-32395
01-0562944
(State or other
jurisdiction of
incorporation)
(Commission
File
Number)
(IRS Employer
Identification No.)
925 N. Eldridge Parkway
Houston, Texas 77079
(Address
of principal executive offices and zip code)
Registrant’s telephone number, including area code: (281) 293-1000
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:
¨ Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
¨ Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
¨ Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered
pursuant to Section 12(b) of the Act:
Title
of each class
Trading
Symbol(s)
Name
of each exchange on which registered
Common Stock, $.01 Par Value
COP
New York Stock Exchange
7% Debentures due 2029
CUSIP
– 718507BK1
New York Stock Exchange
Emerging growth
company ¨
If an emerging
growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with
any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨
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
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Entity File Number
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Entity Registrant Name
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Entity Central Index Key
0001163165
Entity Tax Identification Number
01-0562944
Entity Incorporation, State or Country Code
DE
Entity Address, Address Line One
925 N. Eldridge Parkway
Entity Address, City or Town
Houston
Entity Address, State or Province
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City Area Code
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Trading Symbol
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Security Exchange Name
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Seven Percent Debentures Due Twenty Twenty Nine [Member]
Entity Listings [Line Items]
Title of 12(b) Security
7% Debentures due 2029
Trading Symbol
CUSIP
– 718507BK1
Security Exchange Name
NYSE
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