{"schema_version":"secwatch.filing_event.v1","accession":"0001104659-26-061130","form_type":"8-K","ticker":"COP","cik":"0001163165","company_name":"CONOCOPHILLIPS","filed_at":"2026-05-14T20:00:29+00:00","discovered_at":"2026-05-14T20:01:00.418024+00:00","generated_at":"2026-05-14T20:02:29.503143+00:00","sec_items":["5.07"],"event_type":"other","sentiment":"neutral","materiality_score":0.15,"calibrated_materiality_score":0.15,"confidence":"high","headline":"ConocoPhillips annual meeting: all 13 directors elected, auditor ratified, independent chairman proposal defeated","bullets":["All 13 nominated directors elected with votes for ranging from ~946M to ~973M; broker non-votes ~109M on each.","Ratification of Ernst & Young as auditor for 2026 approved: 1,055,769,841 for, 37,870,484 against.","Advisory vote on executive compensation approved: 943,706,422 for, 39,445,969 against, 2,594,764 abstentions.","Stockholder proposal for independent board chairman not approved: 274,246,111 for, 705,606,221 against."],"urls":{"canonical":"https://secwatch.observer/filing/0001104659-26-061130","json":"https://secwatch.observer/filing/0001104659-26-061130.json","markdown":"https://secwatch.observer/filing/0001104659-26-061130.md","text":"https://secwatch.observer/filing/0001104659-26-061130.txt","edgar_index":"https://www.sec.gov/Archives/edgar/data/1163165/000110465926061130/0001104659-26-061130-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/1163165/000110465926061130/tm2614551d1_8k.htm"},"model":{"generated_by":"deepseek-v4-flash:cloud@v2","generated_at":"2026-05-14T20:02:29.503143+00:00"},"review":{"review_status":"machine_generated","human_reviewed":false,"corrected":false,"correction_note":null,"correction_timestamp":null,"superseded_by":null,"related_filings":[]},"source_grounded_claims":[{"claim_id":"2ddda056981dfd7bb33d339c1018de7d90924af6","claim":"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.","evidence_excerpt":"The ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026 was approved.","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1163165/000110465926061130/0001104659-26-061130-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"auditor ratification"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2026-05-12"}],"fact_type":"shareholder_vote"},{"claim_id":"5447bfb871b66dd06675be79e5964700fb0b573f","claim":"CONOCOPHILLIPS shareholders rejected Stockholder Proposal – Independent Board Chairman at the 2026-05-12 meeting.","evidence_excerpt":"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.","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1163165/000110465926061130/0001104659-26-061130-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Outcome","value":"failed"},{"label":"Meeting","value":"2026-05-12"}],"fact_type":"shareholder_vote"},{"claim_id":"9b5b2dbf3e7fc8bfef8fac3a2fc5c880a5d46ccf","claim":"CONOCOPHILLIPS shareholders approved Election of Directors at the 2026-05-12 meeting.","evidence_excerpt":"All 13 nominated directors were elected to serve a one-year term.","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1163165/000110465926061130/0001104659-26-061130-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"director election"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2026-05-12"}],"fact_type":"shareholder_vote"},{"claim_id":"b8486ce3aea690a83c6a24a1851bc46c0d7a54d4","claim":"CONOCOPHILLIPS shareholders approved Advisory Vote on the Compensation of our Named Executive Officers at the 2026-05-12 meeting.","evidence_excerpt":"The advisory vote on the compensation of our Named Executive Officers was approved.","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1163165/000110465926061130/0001104659-26-061130-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"say on pay"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2026-05-12"}],"fact_type":"shareholder_vote"}],"license":"Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer"}