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Share Name | Share Symbol | Market | Type |
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Noble Energy Inc | NYSE:NBL | NYSE | Common Stock |
Price Change | % Change | Share Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 24.62 | 0 | 01:00:00 |
Filed by the Registrant
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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
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No fee required.
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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(1) Title of each class of securities to which transaction applies:
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(2) Aggregate number of securities to which transaction applies:
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(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):
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(4) Proposed maximum aggregate value of transaction:
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(5) Total fee paid:
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Fee paid previously with preliminary materials.
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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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(1) Amount Previously Paid:
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(2) Form, Schedule or Registration Statement No.:
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(3) Filing Party:
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(4) Date Filed:
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NOBLE ENERGY, INC
ATTN: COMPANY SECRETARY
1001 NOBLE ENERGY WAY
HOUSTON, TX 77070
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Meeting Information
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Meeting Type:
Annual Meeting
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For holders as of:
February 23, 2018
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Date:
April 24, 2018
Time:
9:30 A.M. CT
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Location:
The St. Regis Houston
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1919 Briar Oaks Lane
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Houston, Texas 77027
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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.
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See the reverse side of this notice to obtain proxy materials and voting instructions.
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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.
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Vote By Internet:
To vote now by Internet, go to
www.proxyvote.com
. Have the information that is printed in the
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box marked by the
à
XXXX XXXX XXXX (located on the following page) available and follow the instructions.
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Vote By Mail:
You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.
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Voting Items
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The Board of Directors recommends you vote FOR Proposals 1, 2 and 3.
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1.
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To elect the nine nominees as members of the Board of Directors of the Company.
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To ratify the appointment of the independent auditor by the Company's Audit Committee.
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Nominees
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To approve, in an advisory vote, executive compensation.
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1a. Jeffrey L. Berenson
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1b. Michael A. Cawley
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The Board of Directors recommends you vote AGAINST Proposal 4.
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1c. Edward F. Cox
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4.
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To consider a shareholder proposal requesting a published assessment of various climate change scenarios on our portfolio.
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1d. James E. Craddock
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1e. Thomas J. Edelman
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1f. Holli C. Ladhani
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NOTE:
To transact such other business as may properly come before the meeting and any adjournment or postponement thereof.
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1g. David L. Stover
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1h. Scott D. Urban
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1i. William T. Van Kleef
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1 Year Noble Energy Chart |
1 Month Noble Energy Chart |
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