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ConocoPhillips, May 14, 2008 Meeting

• Link to proxy statement
• Link to results

Proposals

1	Elect Director Harold W. McGraw III	4 - 0 (see votes)
2	Elect Director James J. Mulva	3 - 1 (see votes)
3	Elect Director Bobby S. Shackouls	4 - 0 (see votes)
4	Declassify the Board of Directors	4 - 0 (see votes)
5	Ratify Auditors	3 - 1 (see votes)
6	Require Director Nominee Qualifications	1 - 3 (see votes)
7	Report on Indigenous Peoples Rights Policies	3 - 1 (see votes)
8	Advisory Vote to Ratify Named Executive Officers' Compensation	4 - 0 (see votes)
9	Report on Political Contributions	3 - 1 (see votes)
10	Adopt Greenhouse Gas Emissions Goals for Products and Operations	3 - 1 (see votes)
11	Report on Community Environmental Impacts of Operations	3 - 1 (see votes)
12	Report on Environmental Damage from Drilling in the National Petroleum Reserve	3 - 1 (see votes)
13	Report on Environmental Impact of Oil Sands Operations in Canada	3 - 1 (see votes)
14	Report on Global Warming	2 - 2 (see votes)