ANADARKO PETROLEUM CORPORATION (NYSE:AEUA) Files An 8-K Submission of Matters to a Vote of Security Holders

ME Staff 8-k
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ANADARKO PETROLEUM CORPORATION (NYSE:AEUA) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07Submission of Matters to a Vote of Security Holders.

The Company held its 2018 Annual Meeting on May 15, 2018. The proposals voted upon at the 2018 Annual Meeting and the final voting results are indicated below. For additional information on these proposals, please see the Company’s definitive proxy statement filed with the Securities and Exchange Commission on March 23, 2018.

1. Each of the eleven nominees for director was elected to serve a one-year term expiring at the 2019 Annual Meeting of Stockholders. Votes regarding the persons elected as directors were as follows:

Nominee

For

Against

Abstain

Broker

Non-Votes

Anthony R. Chase

410,734,003

2,104,140

538,427

36,462,323

David E. Constable

410,609,023

2,216,039

551,508

36,462,323

H. Paulett Eberhart

405,081,523

8,042,005

253,042

36,462,323

Claire S. Farley

411,872,282

943,938

560,350

36,462,323

Peter J. Fluor

406,522,603

6,317,751

536,216

36,462,323

Joseph W. Gorder

388,153,440

24,959,552

263,578

36,462,323

John R. Gordon

402,891,379

10,229,112

256,079

36,462,323

Sean Gourley

411,598,524

1,229,289

548,757

36,462,323

Mark C. McKinley

411,050,526

1,776,201

549,843

36,462,323

Eric D. Mullins

409,400,905

3,430,696

544,969

36,462,323

R. A. Walker

398,951,744

13,009,054

1,415,772

36,462,323

2. The appointment of KPMG LLP as the Company’s independent auditor for 2018 was ratified. The voting results were as follows:

For

Against

Abstain

Broker

Non-Votes

443,126,101

6,399,489

313,303

3. The stockholders approved, on an advisory basis, the compensation for the Company’s named executive officers. The voting results were as follows:

For

Against

Abstain

Broker

Non-Votes

388,380,985

24,440,575

555,010

36,462,323

4. A stockholder proposal regarding climate change risk analysis was approved. The voting results were as follows:

For

Against

Abstain

Broker

Non-Votes

216,892,375

192,107,868

4,376,327

36,462,323