Summary of CONOCOPHILLIPS - Yahoo! Finance

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.