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, 2010

ConocoPhillips

(Exact name of registrant as specified in its charter)

Delaware (State or other jurisdiction of incorporation)		001-32395 (Commission File Number)		01-0562944 (I.R.S. Employer Identification No.)

600 North Dairy Ashford
Houston, Texas 77079
(Address of principal executive offices and zip code)

Registrant’s telephone number, including area code: (281) 293-1000

n/a
(Former name or former address, if changed since last report)

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:

o		Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o		Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o		Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o		Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

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

ConocoPhillips held its annual stockholders meeting on May 12, 2010. A brief description of each proposal and the voting results are summarized below.

A Company proposal to elect 14 directors:

		Number of Shares
		Voted For				Voted Against				Abstentions				Broker Nonvotes
Richard L. Armitage			1,084,661,608				27,585,475				3,992,629				173,384,797
Richard H. Auchinleck			1,052,150,851				59,840,069				4,248,792				173,384,797
James E. Copeland, Jr.			1,079,399,764				32,705,818				4,134,130				173,384,797
Kenneth M. Duberstein			1,056,991,210				54,820,353				4,428,149				173,384,797
Ruth R. Harkin			1,084,209,108				27,803,299				4,227,305				173,384,797
Harold W. McGraw III			1,030,559,921				81,311,142				4,368,649				173,384,797
James J. Mulva			1,076,358,226				36,067,288				3,814,198				173,384,797
Robert A. Niblock			1,044,760,228				67,237,651				4,241,833				173,384,797
Harald J. Norvik			1,081,327,728				30,704,421				4,207,563				173,384,797
William K. Reilly			1,081,690,153				30,336,322				4,213,237				173,384,797
Bobby S. Shackouls			1,084,408,620				27,923,234				3,907,858				173,384,797
Victoria J. Tschinkel			1,079,701,287				32,526,394				4,012,031				173,384,797
Kathryn C. Turner			1,083,874,280				28,250,843				4,114,589				173,384,797
William E. Wade, Jr.			1,081,963,662				29,426,626				4,849,424				173,384,797

A Company proposal to ratify the appointment of Ernst & Young LLP as ConocoPhillips’ independent registered public accounting firm for 2010:

		Number of Shares
		Voted For				Voted Against				Abstentions				Broker Nonvotes
Ratification of Appointment of Ernst & Young LLP as ConocoPhillips’ Independent Registered Public Accounting Firm			1,188,022,713				97,914,016				3,687,780				—

Stockholder proposals relating to the following matters:

		Number of Shares
		Voted For				Voted Against				Abstentions				Broker Nonvotes
Report on Board Risk Management Oversight			55,066,151				1,043,311,707				17,861,854				173,384,797
Greenhouse Gas Reduction			239,554,382				698,207,778				178,477,552				173,384,797
Oil Sands Drilling			250,993,730				676,459,568				188,786,414				173,384,797
Louisiana Wetlands			62,164,374				871,879,757				182,195,581				173,384,797
Financial Risks of Climate Change			69,465,411				857,981,714				188,792,587				173,384,797
Toxic Pollution Report			64,160,627				861,510,547				190,568,538				173,384,797
Gender Expression Non-Discrimination			284,762,528				653,150,331				178,326,853				173,384,797
Political Contributions			252,934,244				686,967,066				176,338,402				173,384,797

All 14 nominated directors were elected and the appointment of the independent registered public accounting firm was ratified. The eight stockholder proposals presented were not approved.

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.