0001193125-14-146814.txt : 20140417 0001193125-14-146814.hdr.sgml : 20140417 20140417090059 ACCESSION NUMBER: 0001193125-14-146814 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20140417 DATE AS OF CHANGE: 20140417 EFFECTIVENESS DATE: 20140417 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PIONEER NATURAL RESOURCES CO CENTRAL INDEX KEY: 0001038357 STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311] IRS NUMBER: 752702753 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-13245 FILM NUMBER: 14768812 BUSINESS ADDRESS: STREET 1: 200 WILLIAMS SQUARE WEST STREET 2: 5205 N OCONNOR BLVD CITY: IRVING STATE: TX ZIP: 75039 BUSINESS PHONE: 9724449001 MAIL ADDRESS: STREET 1: 200 WILLIAMS SQUARE WEST STREET 2: 5205 N OCONNOR BLVD CITY: IRVING STATE: TX ZIP: 75039 DEFA14A 1 d659234ddefa14a.htm DEFINITIVE ADDITIONAL MATERIALS Definitive Additional Materials

 

 

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

(Amendment No.     )

 

 

Filed by the Registrant  x                             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
x   Definitive Additional Materials
¨   Soliciting Material under § 240.14a-12

Pioneer Natural Resources Company

(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):

x   No fee required.
¨   Fee computed on table shown below per Exchange Act Rules 14a-6(i)(1) 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 240.0-11(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:

 

     

 

 

 


PIONEER NATURAL   
RESOURCES COMPANY   
c/o Continental Proxy Services – 8th Floor    PIONEER NATURAL
17 Battery Place, New York NY 10004 –1123    RESOURCES COMPANY
   5205 North O’Connor Boulevard
   Suite 200
   Irving, Texas 75039
  

NOTICE OF ANNUAL MEETING

OF SHAREHOLDERS

  

TO BE HELD ON

MAY 28, 2014

IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS FOR THE ANNUAL MEETING OF STOCKHOLDERS OF PIONEER NATURAL RESOURCES COMPANY TO BE HELD ON WEDNESDAY, MAY 28, 2014

To the Stockholders of Pioneer Natural Resources Company:

The Annual Meeting of Stockholders of Pioneer Natural Resources Company (the “Company”) will be held at 5205 North O’Connor Boulevard, Irving, Texas 75039, Suite 250, on Wednesday, May 28, 2014, at 9:00 a.m., Central Time. The Annual Meeting is being held for the following purposes:

 

1. To elect eight directors, each for a term to expire at the 2015 Annual Meeting of Stockholders.

 

2. To ratify the selection of Ernst & Young LLP as the independent registered public accounting firm of the Company for 2014.

 

3. To approve on an advisory basis named executive officer compensation.

 

4. To reapprove the eligible employees, business criteria and maximum annual per person compensation limits under the Company’s 2006 Long-Term Incentive Plan in order to comply with the requirements of Section 162(m) of the Internal Revenue Code of 1986, as amended.

 

5. To transact such other business as may properly come before the Annual Meeting.

The Board of Directors unanimously recommends that stockholders vote FOR Items 1, 2, 3 and 4.

This Notice also constitutes notice of the 2014 Annual Meeting of Stockholders of the Company. The Board of Directors has fixed the close of business on April 3, 2014, as the record date for the determination of stockholders entitled to receive notice of and to vote at the Annual Meeting or any adjournment(s) thereof.

This Notice is being mailed to stockholders on or about April 17, 2014. Stockholders are cordially invited to attend the Annual Meeting and vote in person. Directions to attend the Annual Meeting can be found at www.cstproxy.com/pioneer/2014.

You may vote your proxy when you view the materials on the internet. You will be asked to follow the prompts to vote your shares.

 

The Proxy Materials are available for review at:    Vote Your Proxy on the Internet:
www.cstproxy.com/pioneer/2014     
   Go to www.cstproxyvote.com
   Have your notice available when you access the above website. Follow the prompts to vote your shares.

 

     

COMPANY ID:

 

PROXY NUMBER:

 

ACCOUNT NUMBER:


PIONEER NATURAL RESOURCES COMPANY

5205 North O’Connor Boulevard

Suite 200

Irving, Texas 75039

IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS FOR PIONEER NATURAL RESOURCES COMPANY’S ANNUAL MEETING OF STOCKHOLDERS TO BE HELD ON WEDNESDAY, MAY 28, 2014

This communication presents only an overview of the more complete proxy materials that are available to you on the internet. We encourage you to access and review all of the important information contained in the proxy materials before voting. A complete set of proxy materials, which includes Notice of Meeting, Proxy Statement, Annual Report and Proxy Card, is available to you on the internet.

The Company’s Proxy Statement, Annual Report and other proxy materials are available at:

www.cstproxy.com/pioneer/2014

If you want to receive a paper or email copy of these documents, you must request one. There is no charge to you for requesting a copy. Please make your request for a copy as instructed below on or before May 20, 2014 to facilitate timely delivery.

You can request a copy of the proxy materials for all meetings and for the particular meeting to which this notice relates in one of three ways:

 

  1. By calling toll-free 1-888-221-0690

 

  2. By sending an email to proxy@continentalstock.com (Please type Pioneer and your account number in the subject line.)

 

  3. By logging onto www.cstproxy.com/pioneer/2014

 

 

Make sure to have this notice available when you:

 

•   Request a paper copy or email copy of the proxy materials

 

•   Want to view your proxy materials on the internet

 

•   Want to vote your proxy on the internet

 

You must reference your company ID, proxy number and account number located on the reverse side.