0000072207-18-000028.txt : 20180301 0000072207-18-000028.hdr.sgml : 20180301 20180301160756 ACCESSION NUMBER: 0000072207-18-000028 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 3 FILED AS OF DATE: 20180301 DATE AS OF CHANGE: 20180301 EFFECTIVENESS DATE: 20180301 FILER: COMPANY DATA: COMPANY CONFORMED NAME: NOBLE ENERGY INC CENTRAL INDEX KEY: 0000072207 STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311] IRS NUMBER: 730785597 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-07964 FILM NUMBER: 18657305 BUSINESS ADDRESS: STREET 1: 1001 NOBLE ENERGY WAY CITY: HOUSTON STATE: TX ZIP: 77070 BUSINESS PHONE: 2818723100 MAIL ADDRESS: STREET 1: 1001 NOBLE ENERGY WAY CITY: HOUSTON STATE: TX ZIP: 77070 FORMER COMPANY: FORMER CONFORMED NAME: NOBLE AFFILIATES INC DATE OF NAME CHANGE: 20020426 FORMER COMPANY: FORMER CONFORMED NAME: NOBLE AFFILIATES INC DATE OF NAME CHANGE: 19920703 DEFA14A 1 nbl-2018xproxynotice.htm DEFA14A Document


UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934
Filed by the Registrant
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Check the appropriate box:
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Preliminary Proxy Statement
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material Pursuant to §240.14a-12
 image0a14.jpg

NOBLE ENERGY, INC.
(Exact name of Registrant as specified in its charter)
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***Exercise Your Right to Vote***
Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on April 24, 2018

proxylogoa08.jpg
NOBLE ENERGY, INC
ATTN: COMPANY SECRETARY
1001 NOBLE ENERGY WAY
HOUSTON, TX 77070
Meeting Information
Meeting Type: Annual Meeting
For holders as of: February 23, 2018
Date: April 24, 2018 Time: 9:30 A.M. CT
Location: The St. Regis Houston
1919 Briar Oaks Lane
Houston, Texas 77027
 
 
 
You are receiving this communication because you hold shares in the company named above.

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or request a paper copy (see reverse side).

We encourage you to access and review all of the important information contained in the proxy materials before voting.
See the reverse side of this notice to obtain proxy materials and voting instructions.










— Before You Vote —
How to Access the Proxy Materials

 
 
 
 
 
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NOTICE AND PROXY STATEMENT
ANNUAL REPORT
 
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advisor. Please make the request as instructed above on or before April 10, 2018 to facilitate timely delivery.
 
 
 
 

— How To Vote —
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Vote In Person: Many stockholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.
 
 
 
 
 
 
 
 
 
 
Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the
 
box marked by the à XXXX XXXX XXXX (located on the following page) available and follow the instructions.
 
 
 
 
 
 
 
Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.
 
 
 
 
 
 






 
Voting Items
 
 
 
 
 
 
 
 
The Board of Directors recommends you vote FOR Proposals 1, 2 and 3.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
1.
To elect the nine nominees as members of the Board of Directors of the Company.
 
2.

To ratify the appointment of the independent auditor by the Company's Audit Committee.

 
 
 
 
 
 
 
 
 
 
Nominees
 
 
3.

To approve, in an advisory vote, executive compensation.
 
1a. Jeffrey L. Berenson
 
 
 
 
 
 
 
 
 
 
 
 
 
1b. Michael A. Cawley

 
 
The Board of Directors recommends you vote AGAINST Proposal 4.
 
 
 
 
 
1c. Edward F. Cox

 
 
 
 
 
 
 
 


 
 
4.
To consider a shareholder proposal requesting a published assessment of various climate change scenarios on our portfolio.
 
1d. James E. Craddock

 
 
 
 


 
 
 
 
1e. Thomas J. Edelman

 
 
 
 
 
 
 
 


 
 
 
 
 
 
 
 
1f. Holli C. Ladhani


 
 
 
 
 
 
 
 


 
 
NOTE: To transact such other business as may properly come before the meeting and any adjournment or postponement thereof.
 
1g. David L. Stover


 
 
 


 
 
 
1h. Scott D. Urban


 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
1i. William T. Van Kleef


 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 


 
 
 
 
 
 
 



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