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 9, 2012

ConocoPhillips

(Exact name of registrant as specified in its charter)

Delaware	001-32395	01-0562944
(State or other jurisdiction of incorporation)	(Commission File Number)	(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:

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

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

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

¨ 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 9, 2012. A brief description of each proposal and the voting results are summarized below.

A Company proposal to elect 9 directors:

	Number of Shares
	Voted For		Voted Against		Abstentions		Broker Nonvotes
Richard L. Armitage		845,758,358		36,325,745		2,921,055		196,357,925
Richard H. Auchinleck		846,416,528		35,602,116		2,986,514		196,357,925
James E. Copeland, Jr.		842,914,182		39,094,696		2,996,280		196,357,925
Ryan M. Lance		858,229,188		24,201,041		2,574,929		196,357,925
Mohd. H. Marican		864,637,712		17,074,861		3,292,585		196,357,925
Robert A. Niblock		840,684,165		41,226,340		3,094,653		196,357,925
Harald J. Norvik		841,011,810		41,068,696		2,924,652		196,357,925
William K. Reilly		841,468,996		40,287,018		3,249,144		196,357,925
William E. Wade, Jr.		775,378,548		106,442,363		3,184,247		196,357,925

A Company proposal to ratify the appointment of Ernst & Young LLP as ConocoPhillips’ independent registered public accounting firm for 2012:

	Number of Shares
	Voted For		Voted Against		Abstentions		Broker Nonvotes
Ratification of Appointment of Ernst & Young LLP as ConocoPhillips’ Independent Registered Public Accounting Firm		975,105,397		103,999,069		2,258,617		—

A Company proposal for stockholders to provide an advisory approval of the compensation of our Named Executive Officers:

	Number of Shares
	Voted For		Voted Against		Abstentions		Broker Nonvotes
Advisory Approval of the Compensation of our Named Executive Officers		708,776,870		171,094,803		5,133,485		196,357,925

Stockholder proposals relating to the following matters:

	Number of Shares
	Voted For		Voted Against		Abstentions		Broker Nonvotes
Company Environmental Policy (Louisiana Wetlands)		48,753,801		723,719,959		112,531,398		196,357,925
Accident Risk Mitigation		61,671,382		706,578,985		116,754,791		196,357,925
Report on Grassroots Lobbying Expenditures		195,801,453		584,169,681		105,034,024		196,357,925
Greenhouse Gas Reduction Targets		201,293,573		543,431,482		140,220,356		196,357,925
Gender Expression Non-Discrimination		229,325,219		507,099,963		148,520,229		196,357,925

All 9 nominated directors were elected and the appointment of the independent auditors was ratified. The compensation of the Company’s named executive officers in 2011 was approved and the five 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.

	CONOCOPHILLIPS
May 14, 2012	/s/ Janet Langford Kelly
	Janet Langford Kelly
	Senior Vice President, Legal,
	General Counsel and Corporate Secretary