Election of Director: Dennis V. Arriola
Election of Director: Nelda J. Connors
Election of Director: Gay Huey Evans
Election of Director: Jeffrey A. Joerres
Election of Director: Ryan M. Lance
Election of Director: Timothy A. Leach
Election of Director: Kathleen A. McGinty
Election of Director: William H. McRaven
Election of Director: Sharmila Mulligan
Election of Director: Arjun N. Murti
Election of Director: Robert A. Niblock
Election of Director: David T. Seaton
Election of Director: R.A. Walker
Proposal to ratify appointment of Ernst & Young LLP as ConocoPhillips independent registered public accounting firm for 2026.
Advisory Approval of Executive Compensation.
Stockholder Proposal - Independent Board Chairman.