ConocoPhillips (NYSE:COP) Files An 8-K Submission of Matters to a Vote of Security Holders

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ConocoPhillips (NYSE:COP) Files An 8-K Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security
Holders.

ConocoPhillips held its annual meeting of stockholders on May16,
2017. The results of the matters submitted to a vote of the
stockholders at the meeting are set forth below.

ELECTION OF DIRECTORS

All 10 nominated directors were elected to serve a one-year term.

NumberofShares

VotedFor

VotedAgainst

Abstentions

BrokerNonvotes

Richard L. Armitage

841,765,422

20,401,343

2,487,384

227,823,591

Richard H. Auchinleck

817,807,149

44,037,330

2,809,670

227,823,591

Charles E. Bunch

849,046,018

13,161,837

2,446,294

227,823,591

John V. Faraci

848,134,873

13,917,914

2,601,362

227,823,591

Jody L. Freeman

822,511,855

39,197,818

2,944,476

227,823,591

Gay Huey Evans

830,630,268

31,124,716

2,899,165

227,823,591

Ryan M. Lance

832,703,886

25,560,048

6,390,215

227,823,591

Arjun N. Murti

853,306,641

8,834,897

2,512,611

227,823,591

Robert A. Niblock

808,425,244

53,243,746

2,985,159

227,823,591

Harald J. Norvik

820,103,902

41,679,871

2,870,376

227,823,591

RATIFICATION OF AUDITORS

The ratification of the appointment of Ernst Young LLP as
ConocoPhillips independent registered public accounting firm for
2017 was approved.

NumberofShares

VotedFor

VotedAgainst

Abstentions

BrokerNonvotes

Ratification of Appointment of Ernst Young LLP as
ConocoPhillips Independent Registered Public Accounting
Firm

1,076,339,001

12,794,975

3,343,764

ADVISORY APPROVAL OF EXECUTIVE COMPENSATION

The advisory approval of the compensation of our Named Executive
Officers was not approved.

NumberofShares

VotedFor

VotedAgainst

Abstentions

BrokerNonvotes

Advisory Approval of the Compensation of our Named
Executive Officers

276,212,911

582,590,041

5,851,197

227,823,591

RECOMMEND FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION

The frequency receiving the highest number of votes on the
advisory vote on the frequency of the vote on executive
compensation is one year.

NumberofShares

1Year

2Years

3Years

Abstentions

Advisory Vote on the Frequency of the Advisory Vote on
Executive Compensation

778,945,374

9,267,802

44,690,408

19,876,616

STOCKHOLDER PROPOSAL: REPORT ON LOBBYING EXPENDITURES

A stockholder proposal for the Company to publish an annual
report disclosing expenditures for direct and indirect lobbying
and grassroots lobbying was not approved.

NumberofShares

VotedFor

VotedAgainst

Abstentions

BrokerNonvotes

Report on Lobbying Expenditures

202,204,499

643,221,163

19,228,487

227,823,591

STOCKHOLDER PROPOSAL: REPORT ON EXECUTIVE COMPENSATION
ALIGNMENT WITH LOW-CARBON SCENARIOS

A stockholder proposal for the Company to publish an annual
report disclosing the extent to which executive incentive
compensation promotes resilience to low-carbon scenarios
associated with efforts to limit global temperature rises to
below 2 degrees Celsius was not approved.

NumberofShares

VotedFor

VotedAgainst

Abstentions

BrokerNonvotes

Partial Deferral of Annual Bonus Based on Reserves
Metrics

55,460,408

769,708,204

39,485,537

227,823,591


About ConocoPhillips (NYSE:COP)

ConocoPhillips (ConocoPhillips) is an independent exploration and production company. The Company explores for, produces, transports and markets crude oil, bitumen, natural gas and liquefied natural gas (LNG). The Company operates through six operating segments, which are primarily defined by geographic region: Alaska; Lower 48; Canada; Europe and North Africa; Asia Pacific and Middle East, and Other International. The Company’s continuing operations are producing in the United States, Norway, the United Kingdom, Canada, Australia, Timor-Leste, Indonesia, China, Malaysia and Qatar. The Company’s portfolio includes North American unconventional assets and oil sands assets in Canada; assets in North America, Europe, Asia and Australia; several international developments, and an inventory of global conventional and unconventional exploration prospects.

ConocoPhillips (NYSE:COP) Recent Trading Information

ConocoPhillips (NYSE:COP) closed its last trading session up +1.05 at 47.48 with 6,543,458 shares trading hands.

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