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0001193125-12-130024.txt : 20120323 0001193125-12-130024.hdr.sgml : 20120323 20120323172839 ACCESSION NUMBER: 0001193125-12-130024 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 7 FILED AS OF DATE: 20120323 DATE AS OF CHANGE: 20120323 EFFECTIVENESS DATE: 20120323 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: 12712745 BUSINESS ADDRESS: STREET 1: 1201 LAKE ROBBINS DRIVE CITY: THE WOODLANDS STATE: TX ZIP: 77380-1046 BUSINESS PHONE: 832-636-3276 MAIL ADDRESS: STREET 1: 1201 LAKE ROBBINS DR. CITY: THE WOODLANDS STATE: TX ZIP: 77380 DEFA14A 1 d290523ddefa14a.htm DEFINITIVE ADDITIONAL MATERIALS Definitive Additional Materials

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

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Meeting Information

ANADARKO PETROLEUM CORPORATION

Meeting Type:

Annual Meeting

For record holders as of:

March 20, 2012

Date: May 15, 2012

Time: 8:00 a.m. CDT

Location: The Woodlands Waterway Marriott Hotel

and Convention Center

1601 Lake Robbins Drive

The Woodlands, TX 77380


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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:

Ratification of Appointment of KPMG LLP as Independent Auditor.

1a.

Kevin P. Chilton

Approve the Anadarko Petroleum Corporation 2012 Omnibus Incentive Compensation Plan.

1b.

Luke R. Corbett

Advisory Vote to Approve Named Executive Officer Compensation.

1c.

H. Paulett Eberhart

THE BOARD OF DIRECTORS RECOMMENDS A VOTE “AGAINST” ITEMS 5, 6, 7 AND 8.

1d.

Peter J. Fluor

Stockholder Proposal- Adoption of Policy of Independent Director Chairman.

1e.

Richard L. George

Stockholder Proposal- Gender Identity Non-Discrimination Policy.

1f.

Preston M. Geren III

Stockholder Proposal- Adoption of Policy on Accelerated Vesting of Equity Awards.

1g.

Charles W. Goodyear

Stockholder Proposal- Report on Political Contributions.

1h.

John R. Gordon

1i.

James T. Hackett

1j.

Eric D. Mullins

1k.

Paula Rosput Reynolds

1l.

R. A. Walker

LOGO

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