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FST > SEC Filings for FST > Form 8-K on 8-May-2014All Recent SEC Filings

Show all filings for FOREST OIL CORP

Form 8-K for FOREST OIL CORP


8-May-2014

Submission of Matters to a Vote of Security Holders


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

On May 7, 2014, Forest Oil Corporation ("Forest") held its 2014 annual meeting of shareholders (the "Annual Meeting"). At the Annual Meeting, the shareholders of Forest voted on the following proposals:
Proposal No. 1 - Election of two Class II directors;

Proposal No. 2 - Advisory vote on executive compensation; and

Proposal No. 3 - Ratification of the appointment of Ernst & Young LLP as Forest's independent registered public accounting firm for the year ending December 31, 2014.

On the record date for the Annual Meeting, there were 119,060,352 shares issued, outstanding and entitled to vote. Shareholders holding 101,205,585 shares were present at the meeting, in person or represented by proxy. The results of the voting at the Annual Meeting were as follows:

PROPOSAL NO. 1 - ELECTION OF THREE CLASS III DIRECTORS

     Director         Votes For    Votes Withheld   Broker Non-Votes

   James H. Lee       60,785,007     5,830,421         34,590,157

Patrick R. McDonald   59,910,873     6,704,555         34,590,157

PROPOSAL NO 2 - ADVISORY VOTE ON EXECUTIVE COMPENSATION

Votes For Votes Against Abstentions Broker Non-Votes

19,076,926 47,408,388 130,114 34,590,157

PROPOSAL NO. 3 - RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS FOREST'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014

Votes For Votes Against Abstentions Broker Non-Votes

99,741,645 1,112,527 351,413 0

Each of the directors under Proposals No. 1 was elected by a majority of the votes cast. Proposal No. 3 was approved by a majority of the votes cast, while Proposal No. 2 was disapproved by a majority of the votes cast. Abstentions and broker non-votes were counted for purposes of determining if a quorum was present, but were not treated as votes cast for purposes of calculating the vote on each of the proposals.


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