0000912750-14-000023.txt : 20140320 0000912750-14-000023.hdr.sgml : 20140320 20140319210023 ACCESSION NUMBER: 0000912750-14-000023 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 2 FILED AS OF DATE: 20140320 DATE AS OF CHANGE: 20140319 EFFECTIVENESS DATE: 20140320 FILER: COMPANY DATA: COMPANY CONFORMED NAME: NEWFIELD EXPLORATION CO /DE/ CENTRAL INDEX KEY: 0000912750 STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311] IRS NUMBER: 721133047 STATE OF INCORPORATION: DE FISCAL YEAR END: 0724 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-12534 FILM NUMBER: 14705337 BUSINESS ADDRESS: STREET 1: 4 WATERWAY SQUARE PLACE STREET 2: SUITE 100 CITY: THE WOODLANDS STATE: TX ZIP: 77380 BUSINESS PHONE: 281-210-5100 MAIL ADDRESS: STREET 1: 4 WATERWAY SQUARE PLACE STREET 2: SUITE 100 CITY: THE WOODLANDS STATE: TX ZIP: 77380 DEFA14A 1 def14aadditionalmaterials.htm DEF 14A Def 14A 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
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o    Soliciting Material Pursuant to § 240.14a-12
Newfield Exploration Company

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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
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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:

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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:
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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
 
 














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