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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  þ                              Filed by a Party other than the Registrant  ¨

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¨ Preliminary Proxy Statement

 

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

 

¨ Definitive Proxy Statement

 

þ 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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(3)  

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¨ 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.

 

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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 May 10, 2016.

 

     ANADARKO PETROLEUM CORPORATION       

 

Meeting Information

       

 

Meeting Type:        Annual Meeting

        For holders as of:   March 15, 2016
        Date: May 10, 2016         Time: 8:00 a.m., CDT
  

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Location:  The Woodlands Waterway Marriott

        Hotel and Convention Center

        1601 Lake Robbins Drive

        The Woodlands, Texas 77380

 

    

 

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

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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

 

How to View Online:

 

Have the information that is printed in the box marked by the arrow   LOGO   (located on the following page) and visit: www.proxyvote.com, or scan the QR Barcode below.

 

How to Request and Receive a PAPER or E-MAIL Copy:

 

If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:

  

 

1) BY INTERNET:            www.proxyvote.com

  

2) BY TELEPHONE:        1-800-579-1639

  

3) BY E-MAIL*:                [email protected]

  

 

*   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.

  

 

Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before April 28, 2015 to facilitate timely delivery.

 

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How To Vote

Please Choose One of the Following Voting Methods

 

 

 

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Vote In Person: Many shareholder 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: Go to www.proxyvote.com or from a smart phone, scan the QR Barcode above. Have the information that is printed in the box marked by the arrow  LOGO  (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 A VOTE “FOR” ITEMS 1, 2, 3 AND 4.       
 

 

1.      Election of Directors

      
 

 

 Nominees:

        
 

 

 1a.    Anthony R. Chase

 

 1b.    Kevin P. Chilton

 

 1c.    H. Paulett Eberhart

 

 1d.    Peter J. Fluor

 

 1e.    Richard L. George

 

 1f.     Joseph W. Gorder

 

 1g.    John R. Gordon

 

 1h.    Sean Gourley

 

 1i.      Mark C. McKinley

 

 1j.      Eric D. Mullins

 

 1k.    R. A. Walker

   

 

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

 

3.     Approve an Amendment and Restatement of the Anadarko Petroleum Corporation 2012 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 - Report on Carbon Risk.

 

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

 

 

 

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