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ANADARKO PETROLEUM CORP FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

May 19, 2014



Item 5.07 Submission of Matters to a Vote of Security Holders.

On May 13, 2014, Anadarko Petroleum Corporation (the "Company") held its 2014 Annual Meeting of Stockholders (the "Annual Meeting"). The proposals voted upon at the 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 21, 2014.

1. Each of the nine nominees for director was elected to serve a one-year term expiring at the 2015 Annual Meeting of Stockholders. Votes regarding the persons elected as directors were as follows:

Broker Nominee For Against Abstain Non-Votes Anthony R. Chase 365,784,361 738,371 582,065 44,681,096 Kevin P. Chilton 365,710,596 597,600 796,601 44,681,096 H. Paulett Eberhart 361,854,149 4,459,233 791,415 44,681,096 Peter J. Fluor 356,590,128 9,062,794 1,451,875 44,681,096 Richard L. George 357,434,521 8,859,819 810,457 44,681,096 Charles W. Goodyear 365,709,629 587,277 807,891 44,681,096 John R. Gordon 355,174,661 10,678,740 1,251,396 44,681,096 Eric D. Mullins 365,599,153 703,590 802,054 44,681,096 R. A. Walker 357,512,659 8,147,488 1,444,650 44,681,096



2. The appointment of KPMG LLP as the Company's independent auditor for 2014 was ratified. The voting results were as follows:

Broker For Against Abstain Non-Votes 408,774,493 2,411,898 599,502 -



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

Broker For Against Abstain Non-Votes 225,944,573 139,364,336 1,795,888 44,681,096



4. A stockholder proposal regarding a report on political contributions did not pass. The voting results were as follows:

Broker For Against Abstain Non-Votes 77,960,908 220,811,038 68,332,851 44,681,096



5. A stockholder proposal regarding a report on climate change risk did not pass. The voting results were as follows:

Broker For Against Abstain Non-Votes 88,333,772 206,267,164 72,503,861 44,681,096



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Source: Edgar Glimpses


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