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Form 8-K

sec.gov

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

Documents

8-K — tm2614551d1_8k.htm (Primary)

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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 Registrant Name

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Entity Central Index Key

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Entity Tax Identification Number

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Entity Incorporation, State or Country Code

DE

Entity Address, Address Line One

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Entity Address, City or Town

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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]

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Title of 12(b) Security

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Trading Symbol

CUSIP

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Security Exchange Name

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