NEWFIELD EXPLORATION COMPANY
Proposal 1A.
ELECTION OF DIRECTOR: LEE K. BOOTHBY
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1B.
ELECTION OF DIRECTOR: PAMELA J. GARDNER
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1C.
ELECTION OF DIRECTOR: JOHN RANDOLPH KEMP III
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1D.
ELECTION OF DIRECTOR: STEVEN W. NANCE
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1E.
ELECTION OF DIRECTOR: THOMAS G. RICKS
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1F.
ELECTION OF DIRECTOR: JUANITA M. ROMANS
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1G.
ELECTION OF DIRECTOR: JOHN W. SCHANCK
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1H.
ELECTION OF DIRECTOR: J. TERRY STRANGE
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2.
RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR FISCAL 2015.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 3.
ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION.
Caisse vote:
Against
Applicable policy or principle:
PR_07_06
Proposal 4.
APPROVAL OF SECOND AMENDED AND RESTATED NEWFIELD EXPLORATION COMPANY 2011 OMNIBUS STOCK PLAN.
Caisse vote:
Against
Applicable policy or principle:
PR_07_02
Proposal 5A.
APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE GOALS FOR PERFORMANCE AWARDS UNDER 2011 OMNIBUS STOCK PLAN.
Caisse vote:
For
Applicable policy or principle:
PR_07_02
Proposal 5B.
APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE GOALS AND METRICS UNDER 2011 ANNUAL INCENTIVE PLAN.
Caisse vote:
For
Applicable policy or principle:
PR_07_02
Proposal 6A.
APPROVAL OF AMENDMENT TO THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE AUTHORIZED SHARES OF COMMON STOCK.
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 6B.
APPROVAL OF AMENDMENT TO THIRD AMENDED & RESTATED CERTIFICATE OF INCORPORATION TO INCREASE AUTHORIZED SHARES OF PREFERRED STOCK.
Caisse vote:
Against
Applicable policy or principle:
PR_03