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ConocoPhillips Announces Stockholder Voting Results.


HOUSTON -- ConocoPhillips (NYSE NYSE

See: New York Stock Exchange
:COP COP

In currencies, this is the abbreviation for the Colombian Peso.

Notes:
The currency market, also known as the Foreign Exchange market, is the largest financial market in the world, with a daily average volume of over US $1 trillion.
) today held its Annual Stockholders' Meeting, where owners of the company's stock voted on four items. The company's stockholders voted upon four proposals. The preliminary results, reported upon by the Inspector of Elections, were as follows:

Approximately 98 percent of stockholders who cast votes elected four directors: Norman R. Augustine, Larry D. Horner, Charles C. Krulak General Charles Chandler Krulak (born March 4, 1942) served as the 31st Commandant of the Marine Corps from July 1, 1995 to June 30, 1999. He is the son of Lt. Gen. Victor H. "Brute" Krulak, USMC, who served in World War II, Korea, and Vietnam.  and J.J. Mulva. In addition, stockholders approved the appointment of Ernst & Young LLP LLP - Lower Layer Protocol  as independent auditors Independent Auditor

An external auditor with a certified public accounting designation that qualifies him or her to provide an auditor's report.

Notes:
These auditors aren't affiliated with the company being audited.
 for 2005, with 98 percent of votes cast.

ConocoPhillips stockholders voted against a proposal to change the company's executive compensation structure and against a proposal asking the company to change the voting standard for electing directors to the board. These proposals were defeated by 90 percent and 51 percent of votes cast, respectively.

Final results will be reported in filings with the Securities and Exchange Commission (SEC).

ConocoPhillips is an integrated petroleum company with interests around the world. For more information, go to www.conocophillips.com.
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Publication:Business Wire
Geographic Code:1USA
Date:May 5, 2005
Words:163
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