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XTO Energy Inc, May 20, 2008 Annual Meeting

• Link to proxy statement
• Link to results

Proposals

1	Elect Director William H. Adams III	25 - 17 (see votes)
2	Elect Director Keith A. Hutton	26 - 8 (see votes)
3	Elect Director Jack P. Randall	25 - 7 (see votes)
4	Amend Omnibus Stock Plan	27 - 8 (see votes)
5	Ratify Auditors	29 - 1 (see votes)
6	Declassify the Board of Directors	27 - 26 (see votes)