DEFA14A

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

SCHEDULE 14A INFORMATION

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

APACHE CORPORATION

(Name of registrant as specified in its charter)

 

(Name of person(s) filing proxy statement, if other than the registrant)

Payment of Filing Fee (Check the appropriate box):

 

  No fee required.
  Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11.
  (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

Shareholder Meeting to Be Held on May 24, 2018

 

            

 

APACHE CORPORATION

      

 

Meeting Information

   
      

 

    Meeting Type: Annual Meeting

   
      

 

    For holders as of: March 26, 2018

   
      

 

    Date:  May 24, 2018        Time: 10:00 AM CDT

   
      

 

    Location:  Hilton Houston Post Oak

   
      

2001 Post Oak Boulevard

Houston, Texas 77056

    

   
    

 

 

 

 
    

 

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

 

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 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:

 

   
    

1. Form 10-K            2. Notice & Proxy Statement

 

   
     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.

 

   
    

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*:

 

sendmaterial@proxyvote.com

   
    

 

*  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 May 10, 2018 to facilitate timely delivery.

 

   
          
    

How To Vote

Please Choose One of the Following Voting Methods

 

 
          
    

Vote In Person: If you choose to vote these shares in person at the meeting, you must request a “legal proxy.” To do so, please follow the instructions at www.proxyvote.com or request a paper copy of the materials, which will contain the appropriate instructions. 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.

 

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 arrow   LOGO   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 voting instruction form.

 

   
      


          Voting items              

The Board of Directors recommends you vote FOR the following proposal(s):

 

1. Election of Directors

Nominees

 

01 Annell R. Bay

 

02 John J. Christmann IV

 

03 Chansoo Joung

 

04 Rene R. Joyce

 

05 George D. Lawrence

 

06 John E. Lowe

 

07 William C. Montgomery

 

08 Amy H. Nelson

 

09 Daniel W. Rabun

 

10 Peter A. Ragauss

The Board of Directors recommends you vote FOR the following proposal(s):

 

11 Ratification of Ernst & Young LLP as Apache’s Independent Auditors

 

12 Advisory Vote to Approve the Compensation of Apache’s Named Executive Officers

 

 

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

 

 

          LOGO   
      
      
          Voting Instructions