0001193125-19-091508.txt : 20190329 0001193125-19-091508.hdr.sgml : 20190329 20190329063602 ACCESSION NUMBER: 0001193125-19-091508 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 7 FILED AS OF DATE: 20190329 DATE AS OF CHANGE: 20190329 EFFECTIVENESS DATE: 20190329 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ANADARKO PETROLEUM CORP CENTRAL INDEX KEY: 0000773910 STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311] IRS NUMBER: 760146568 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-08968 FILM NUMBER: 19713869 BUSINESS ADDRESS: STREET 1: 1201 LAKE ROBBINS DRIVE CITY: THE WOODLANDS STATE: TX ZIP: 77380-1046 BUSINESS PHONE: 832-636-1000 MAIL ADDRESS: STREET 1: 1201 LAKE ROBBINS DR. CITY: THE WOODLANDS STATE: TX ZIP: 77380 DEFA14A 1 d675130ddefa14a.htm DEFA14A DEFA14A

 

 

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

(Amendment No.   )

 

 

Filed by the Registrant  ☑                              Filed by a Party other than the Registrant   ☐

Check the appropriate box:

 

Preliminary Proxy Statement

 

Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

 

Definitive Proxy Statement

 

Definitive Additional Materials

 

Soliciting Material under Rule 14a-12

Anadarko Petroleum Corporation

(Name of Registrant as Specified In Its Charter)

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

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(1)  

Title of each class of securities to which transaction applies:

 

 

 

(2)  

Aggregate number of securities to which transaction applies:

 

 

 

(3)  

Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):

 

 

 

(4)  

Proposed maximum aggregate value of transaction:

 

 

 

(5)  

Total fee paid:

 

 

 

 

Fee paid previously with preliminary materials.

 

Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.

 

(1)  

Amount Previously Paid:

 

 

 

(2)  

Form, Schedule or Registration Statement No.:

 

 

 

(3)  

Filing Party:

 

 

 

(4)  

Date Filed:

 

 

 

 

 

 


***  Exercise Your Right to Vote  ***

Important Notice Regarding the Availability of Proxy Materials for the

Stockholder Meeting to Be Held on May 14, 2019.

 

     ANADARKO PETROLEUM CORPORATION       

 

Meeting Information

    

 

Meeting Type:        Annual Meeting

        For holders as of:   March 19, 2019
        Date:  May 14, 2019         Time: 5:00 p.m., CDT
  

LOGO

    

Location:  Anadarko Petroleum Corporation

        1201 Lake Robbins Drive

        The Woodlands, Texas 77380

 

 

 

You are receiving this communication because you hold shares in the company named above.

LOGO

  

 

1201 LAKE ROBBINS DRIVE

THE WOODLANDS, TX 77380

 

 

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, scan the QR Barcode on the reverse side, or easily 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

 

  

 

Proxy Materials Available to VIEW or RECEIVE:

 

NOTICE AND PROXY STATEMENT            10-K/ANNUAL REPORT

 

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*  If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow  LOGO  (located on the following page) in the subject line.

  

 

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LOGO   

 

How To Vote

Please Choose One of the Following Voting Methods

 

 

 

LOGO

 

  

 

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.

  

 

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                     Voting Items                             
 

THE BOARD OF DIRECTORS RECOMMENDS A

VOTE “FOR” ITEMS 1, 2, 3 AND 4.

  
 

 

1.      Election of Directors

      
 

 

 Nominees:

      
 

 

 1a.   

 

 1b.   

 

 1c.   

 

 1d.   

 

 1e.   

 

 1f.  

 

 1g.   

 

 1h.   

 

 1i.  

 

 1j.  

 

1k.  

 

 1l.  

 

 

Anthony R. Chase

 

David E. Constable

 

H. Paulett Eberhart

 

Claire S. Farley

 

Peter J. Fluor

 

Joseph W. Gorder

 

John R. Gordon

 

Sean Gourley

 

Michael K. Grimm

 

Eric D. Mullins

 

Alexandra Pruner

 

R. A. Walker

   

 

2.    Ratification of Appointment of KPMG LLP as Independent Auditor.

 

3.    Approve the Anadarko Petroleum Corporation 2019 Omnibus Incentive Compensation Plan

 

4.    Advisory Vote to Approve Named Executive Officer Compensation.

 

THE BOARD OF DIRECTORS RECOMMENDS A VOTE “AGAINST” ITEM 5.

 

5.    Stockholder Proposal - Paris Compliant Business Plan.

 

NOTE: Such other business as may properly come before the meeting or any adjournment thereof.

 

 

LOGO

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