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
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o Soliciting Material Pursuant to § 240.14a-12
Newfield Exploration Company
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)
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*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Stockholder Meeting to Be Held on May 9, 2014
NEWFIELD EXPLORATION COMPANY | Meeting Information |
Meeting Type: Annual Meeting For holders as of: March 12, 2014 Date: May 9, 2014 Time: 8:00 AM CDT Location: Meeting live via the Internet-please visit www.virtualshareholdermeeting.com/NFX2014 | |
 | The company will be hosting the meeting live via the internet this year. To attend the meeting via the internet please visit www.virtualshareholdermeeting.com/NFX2014 and be sure to have the information that is printed in the box marked à xxxxxxxxxxxx (located on the following page). |
NEWFIELD EXPLORATION COMPANY 4 WATERWAY SQUARE PLACE SUITE 100 THE WOODLANDS, TEXAS 77380 | 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 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 STAEMENT 2013 ANNUAL REPORT AND FORM 10-K WRAP How to View Online: Have the information that is printed in the box marked by the arrow à xxxxxxxxxxxx (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 |
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* 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 à xxxxxxxxxxxx (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 27, 2014 to facilitate timely delivery. | |
----- How to Vote -----
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Vote by Internet: |
Before the Meeting: Go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow à xxxxxxxxxxxx (located on the following page) available and follow the instructions. |
During the Meeting: Go to www.virtualshareholdermeeting.com/NFX2014. Have the information that is printed in the box marked by the arrow à xxxxxxxxxxxx (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" Proposals 1, 2 and 3. | |||
1. | Election of Directors | 2. | Ratification of appointment of PricewaterhouseCoopers LLP as independent auditor for fiscal 2014. |
Nominees: | |||
1a. | Lee K. Boothby | ||
1b. | Pamela J. Gardner | 3. | Advisory vote on named executive officer compensation. |
1c. | John Randolph Kemp III | ||
1d. | Steven W. Nance | Note: | Such other business as may properly come before the meeting or any adjournment thereof. |
1e. | Howard H. Newman | ||
1f. | Thomas G. Ricks | ||
1g. | Juanita M. Romans | ||
1h. | John W. Schanck | ||
1i. | C.E. (Chuck) Shultz | ||
1j. | Richard K. Stoneburner | ||
1k. | J. Terry Strange | ||