The company said all 12 nominated directors were elected to one-year terms at its annual meeting of stockholders held on May 13, 2025. It said 1,264,165,351 shares were outstanding and entitled to vote as of the record date.

1. 01

   The company said all 12 nominated directors were elected to one-year terms at its annual meeting of stockholders held on May 13, 2025. It said 1,264,165,351 shares were outstanding and entitled to vote as of the record date.

2. 02

   ConocoPhillips said stockholders approved the ratification of Ernst & Young LLP as its independent registered public accounting firm for 2025, with 1,058,841,639 votes for. It also said the advisory vote on executive compensation was approved, with 941,241,703 votes for.

3. 03

   The company said the amended and restated certificate of incorporation to eliminate supermajority voting provisions was not approved. Approval required the affirmative vote of holders of not less than 80% of the outstanding shares of its common stock entitled to vote. It added that 965,794,588 shares were voted for the proposal.

4. 04

   ConocoPhillips said a stockholder proposal to remove all emissions reduction targets covering greenhouse gas emissions was not approved. It said 11,018,355 shares were voted for the proposal and 956,920,669 shares were voted against it.

Analysis scope · Filing bodyWe analyzed the filing body and confirmed exhibits. This is not a review of other exhibits, investor presentations or the full earnings call.

AI summarized the filing and translated the summary into English; it may differ from the original. For reference only, not investment advice. AI translated the published Korean report into English. Figures are copied as filed, not recalculated.

Original filing

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