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

ConocoPhillips held its annual meeting of stockholders on May 11, 2021.  The
results of the matters submitted to a vote of the stockholders at the meeting
are set forth below.



ELECTION OF DIRECTORS

All 15 nominated directors were elected to serve a one-year term.





                                                                  Number of Shares
                                         Voted For        Voted Against      Abstentions       Broker Nonvotes
Charles E. Bunch                        1,005,028,176         34,627,207        1,424,619           126,107,450
Caroline Maury Devine                   1,029,234,879         10,289,127        1,555,996           126,107,450
John V. Faraci                          1,009,084,759         30,502,610        1,492,633           126,107,450
Jody Freeman                            1,028,396,824         11,335,154        1,348,024           126,107,450
Gay Huey Evans OBE                      1,031,969,351          7,718,891        1,391,760           126,107,450
Jeffrey A. Joerres                      1,012,479,151         26,901,374        1,699,477           126,107,450
Ryan M. Lance                             980,162,836         54,144,868        6,772,298           126,107,450
Timothy A. Leach                        1,022,128,727         17,126,143        1,825,132           126,107,450
William H. McRaven                      1,020,282,028         19,410,775        1,387,199           126,107,450
Sharmila Mulligan                       1,018,329,257         21,191,659        1,559,086           126,107,450
Eric D. Mullins                         1,034,334,303          5,209,926        1,535,773           126,107,450
Arjun N. Murti                          1,012,097,516         27,514,593        1,467,893           126,107,450
Robert A. Niblock                         880,695,061        150,974,738        9,410,203           126,107,450
David T. Seaton                         1,032,791,522          6,835,128        1,453,352           126,107,450
R.A. Walker                             1,004,311,568         35,106,070        1,662,364           126,107,450




RATIFICATION OF AUDITORS

The ratification of the appointment of Ernst & Young LLP as ConocoPhillips' independent registered public accounting firm for 2021 was approved.





                                                                   Number of Shares
                                         Voted For         Voted Against      Abstentions       Broker Nonvotes
Ratification of Appointment of
Ernst & Young LLP as
ConocoPhillips' Independent
Registered Public Accounting Firm       1,115,771,503          49,921,636  

     1,494,313                     -

ADVISORY APPROVAL OF EXECUTIVE COMPENSATION





The advisory approval of the compensation of our Named Executive Officers was
approved.



                                                                  Number of Shares
                                        Voted For        Voted Against      Abstentions       Broker Nonvotes
Advisory Approval of the
Compensation of our Named Executive
Officers                                961,950,468          75,831,911        3,297,623           126,107,450

STOCKHOLDER PROPOSAL - SIMPLE MAJORITY VOTE STANDARD





A stockholder proposal for the Board of Directors to take each step necessary so
that each voting requirement in our charter and bylaws that calls for a greater
than simple majority vote be eliminated and replaced by a requirement for a
simple majority vote in compliance with applicable laws was approved.



                                                                   Number of Shares
                                         Voted For         Voted Against      Abstentions       Broker Nonvotes
Stockholder Proposal - Simple
Majority Vote Standard                  1,031,539,986           7,544,178        1,995,838           126,107,450

STOCKHOLDER PROPOSAL - EMISSION REDUCTION TARGETS

A stockholder proposal for ConocoPhillips to set emission reduction targets covering the greenhouse gas emissions of the company's operations as well as its energy products (Scope 1, 2 and 3) was approved.





                                                                 Number of Shares
                                        Voted For       Voted Against      Abstentions       Broker Nonvotes
Stockholder Proposal - Emission
Reduction Targets                       610,416,225        418,551,812       12,111,965           126,107,450

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