secwatch / observer
8-K filed May 14, 2026, 4:00 PM ET ticker COP CIK 0001163165
other confidence high sentiment neutral materiality 0.15

ConocoPhillips annual meeting: all 13 directors elected, auditor ratified, independent chairman proposal defeated

CONOCOPHILLIPS

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

CONOCOPHILLIPS shareholders approved Ratification of Appointment of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for 2026 at the 2026-05-12 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2026-05-12
Exact text from the filing
The ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026 was approved.
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

CONOCOPHILLIPS shareholders rejected Stockholder Proposal – Independent Board Chairman at the 2026-05-12 meeting.

Outcome
failed
Meeting
2026-05-12
Exact text from the filing
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.
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

CONOCOPHILLIPS shareholders approved Election of Directors at the 2026-05-12 meeting.

Proposal
director election
Outcome
passed
Meeting
2026-05-12
Exact text from the filing
All 13 nominated directors were elected to serve a one-year term.
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

CONOCOPHILLIPS shareholders approved Advisory Vote on the Compensation of our Named Executive Officers at the 2026-05-12 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2026-05-12
Exact text from the filing
The advisory vote on the compensation of our Named Executive Officers was approved.
View on SEC.gov

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CONOCOPHILLIPS filing history →

Source: SEC EDGAR
accession 0001104659-26-061130
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