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NFX > SEC Filings for NFX > Form 8-K on 13-May-2014All Recent SEC Filings

Show all filings for NEWFIELD EXPLORATION CO /DE/



Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders

The proposals voted upon at the 2014 Annual Meeting and the final voting results are indicated below. For additional information on these proposals, please see the Company's 2014 Proxy Statement.

1. Each of the ten nominees for director was elected to serve a one-year term expiring at the 2015 Annual Meeting of Stockholders. The voting results were as follows:

Nominee                      For        Against     Abstentions   Broker Non-Votes
Lee K. Boothby           100,777,684   4,556,159    42,466              11,591,935
Pamela J. Gardner        101,597,727   3,755,621    22,961              11,591,935
John Randolph Kemp III   101,339,662   3,963,196    73,451              11,591,935
Steven W. Nance          104,871,119   483,659      21,531              11,591,935
Howard H. Newman         100,559,337   3,954,178    862,794             11,591,935
Thomas G. Ricks          100,507,057   4,006,238    863,014             11,591,935
Juanita F. Romans        101,514,087   3,818,978    43,244              11,591,935
John (Jack) W. Schanck   104,873,070   482,095      21,144              11,591,935
C. E. (Chuck) Shultz     101,183,815   3,311,640    880,854             11,591,935
Richard K. Stoneburner   104,891,121   466,251      18,937              11,591,935
J. Terry Strange         91,431,301    13,922,338   22,670              11,591,935

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

For Against Abstentions Broker Non-Votes 114,379,782 2,555,071 33,391

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

For Against Abstentions Broker Non-Votes 96,668,124 8,024,786 683,399 11,591,935


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