ANADARKO PETROLEUM CORPORATION (NYSE:AEUA) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders.
The Company held its 2017 Annual Meeting on May 10, 2017. The
proposals voted upon at the 2017 Annual Meeting and the final
voting results are indicated below. For additional information on
these proposals, please see the Companys definitive proxy
statement filed with the Securities and Exchange Commission on
March 17, 2017.
proposals voted upon at the 2017 Annual Meeting and the final
voting results are indicated below. For additional information on
these proposals, please see the Companys definitive proxy
statement filed with the Securities and Exchange Commission on
March 17, 2017.
1. Each of the twelve nominees for director was elected to serve
a one-year term expiring at the 2018 Annual Meeting of
Stockholders. Votes regarding the persons elected as directors
were as follows:
a one-year term expiring at the 2018 Annual Meeting of
Stockholders. Votes regarding the persons elected as directors
were as follows:
|
Nominee
|
For
|
Against
|
Abstain
|
Broker
Non-Votes
|
||||
|
Anthony R. Chase
|
438,071,623
|
2,707,439
|
658,977
|
39,309,048
|
||||
|
David E. Constable
|
438,310,763
|
2,777,201
|
350,075
|
39,309,048
|
||||
|
H. Paulett Eberhart
|
432,601,421
|
8,540,278
|
296,340
|
39,309,048
|
||||
|
Claire S. Farley
|
439,961,908
|
1,148,755
|
327,376
|
39,309,048
|
||||
|
Peter J. Fluor
|
437,368,511
|
3,407,056
|
662,472
|
39,309,048
|
||||
|
Richard L. George
|
438,212,085
|
2,554,983
|
670,971
|
39,309,048
|
||||
|
Joseph W. Gorder
|
427,621,363
|
13,505,313
|
311,363
|
39,309,048
|
||||
|
John R. Gordon
|
433,969,322
|
7,163,767
|
304,950
|
39,309,048
|
||||
|
Sean Gourley
|
438,986,194
|
1,788,033
|
663,812
|
39,309,048
|
||||
|
Mark C. McKinley
|
439,670,938
|
1,061,985
|
705,116
|
39,309,048
|
||||
|
Eric D. Mullins
|
436,536,910
|
4,192,357
|
708,772
|
39,309,048
|
||||
|
R. A. Walker
|
427,896,631
|
11,227,858
|
2,313,550
|
39,309,048
|
2. The appointment of KPMG LLP as the Companys independent
auditor for 2017 was ratified. The voting results were as
follows:
auditor for 2017 was ratified. The voting results were as
follows:
|
For
|
Against
|
Abstain
|
Broker
Non-Votes
|
|||
|
473,841,286
|
6,130,103
|
775,698
|
3. The stockholders approved, on an advisory basis, the
compensation for the Companys named executive officers. The
voting results were as follows:
compensation for the Companys named executive officers. The
voting results were as follows:
|
For
|
Against
|
Abstain
|
Broker
Non-Votes
|
|||
|
401,531,567
|
39,232,273
|
674,199
|
39,309,048
|
4. The stockholders approved, on an advisory basis, an annual
advisory vote on compensation for the Companys named executive
officers. The voting results were as follows:
advisory vote on compensation for the Companys named executive
officers. The voting results were as follows:
|
3 Years
|
2 Years
|
1Year
|
Abstain
|
Broker
Non-Votes
|
||||
|
44,195,971
|
345,744
|
395,984,024
|
912,300
|
39,309,048
|
ANADARKO PETROLEUM CORPORATION (NYSE:AEUA) Recent Trading Information
ANADARKO PETROLEUM CORPORATION (NYSE:AEUA) closed its last trading session up +0.89 at 45.35 with 7,688 shares trading hands.
