NOBLE ENERGY, INC. (NYSE:NBL) Files An 8-K Submission of Matters to a Vote of Security Holders

ME Staff 8-k
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NOBLE ENERGY, INC. (NYSE:NBL) Files An 8-K Submission of Matters to a Vote of Security Holders

NOBLE ENERGY, INC. (NYSE:NBL) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07. Submission of Matters to a Vote of Security Holders.

At the Noble Energy, Inc. (the Company) annual meeting of shareholders on April 23, 2019 (the Annual Meeting), holders of an aggregate of 483,584,388 shares of the Companys common stock at the close of business on February 22, 2019, were entitled to vote at the meeting, of which 438,616,810, or approximately 90.7% of the eligible voting shares, were represented in person or by proxy. The certified results of the matters voted upon at the meeting, which are more fully described in the Companys annual proxy statement, are as follows:
Proposal #1>- To elect the nine nominees as members of the Board of Directors (the Board) of the Company to serve until the next annual meeting of the Companys shareholders:
Proposal #2>- To ratify the appointment of KPMG LLP as the Companys independent auditor for the fiscal year 2019:
Proposal #3>- To approve, in an advisory vote, executive compensation:
Proposal #4>- To approve amendment and restatement of the 2017 Long-Term Incentive Plan to authorize additional shares:
About NOBLE ENERGY, INC. (NYSE:NBL)

Noble Energy, Inc. is an independent energy company engaged in crude oil, natural gas and natural gas liquids (NGLs) exploration and production. The Company’s portfolio is diversified between short-term and long-term projects, domestic and international and a balanced production mix among crude oil, natural gas and NGLs. The Company operates in over seven core areas, including the DJ Basin (onshore United States), the Marcellus Shale (onshore United States), Eagle Ford Shale (onshore United States), Permian Basin (onshore United States), the deepwater Gulf of Mexico (offshore United States), offshore West Africa and offshore Eastern Mediterranean. Its sanctioned projects include DJ Basin (onshore United States), Marcellus Shale (onshore United States), Eagle Ford Shale (onshore United States), Permian Basin (onshore United States), Gunflint (deepwater Gulf of Mexico) and Tamar Southwest (offshore Israel). Its proved reserves are approximately 1,420 million barrels oil equivalent.