SEC Filings

Form DEF 14A
NEWFIELD EXPLORATION CO /DE/ filed this Form DEF 14A on 03/29/2017
Document Outline
Entire Document (4065.2 KB)
Subdocument 1 - DEF 14A - NEWFIELD EXPLORATION CO - DEF 14A
Page 1 - UNITED STATES
Page 2 - N/A
Page 3 - TABLE OF CONTENTS
Page 4 - N/A
Page 5 - NOTICE OF ANNUAL MEETING OF STOCKHOLDERS
Page 6 - YOUR VOTE IS IMPORTANT
Page 7 - PROXY STATEMENT SUMMARY
Page 8 - Director Nominees
Page 9 - N/A
Page 10 - All of our Directors Exhibit the Following Qualifications:
Page 11 - Composition of the Board
Page 12 - N/A
Page 13 - N/A
Page 14 - N/A
Page 15 - N/A
Page 16 - The Board of Directors recommends a vote
Page 17 - CORPORATE GOVERNANCE
Page 18 - Chairman of the Board
Page 19 - Executive Sessions of Independent Directors
Page 20 - Communication with Independent Directors
Page 21 - Compensation Management Development Committee
Page 22 - Code of Business Conduct and Ethics, Financial Code of Ethics and Insider Trading Policy
Page 23 - DIRECTOR COMPENSATION
Page 24 - SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT
Page 25 - N/A
Page 26 - EXECUTIVE COMPENSATION
Page 27 - I. Executive Summary
Page 28 - OVERVIEW OF EXECUTIVE COMPENSATION PROGRAM FOR 2016
Page 29 - Base Salary
Page 30 - II. Executive Compensation Philosophy
Page 31 - N/A
Page 32 - III. 2016 Compensation Decisions
Page 33 - Compensation Peer Group
Page 34 - TSR Performance Peer Group
Page 35 - 2016 Annual Incentive Plan Goals
Page 36 - N/A
Page 37 - Individual Performance Measures
Page 38 - 2016 Annual Incentive Award Payout Determinations
Page 39 - Performance-Based RSUs
Page 40 - Change of Control Severance Plan and Severance Agreements
Page 41 - V. Compensation Policies and Practices
Page 42 - N/A
Page 43 - The foregoing Compensation Management Development Committee Report is not soliciting material, is no
Page 44 - EXECUTIVE COMPENSATION TABLES
Page 45 - N/A
Page 46 - N/A
Page 47 - N/A
Page 48 - Deferred Compensation Plan
Page 49 - Outstanding Long-Term Equity-Based Incentive Awards
Page 50 - N/A
Page 51 - N/A
Page 52 - N/A
Page 53 - The Board of Directors recommends a vote
Page 54 - The Board of Directors recommends a vote
Page 55 - AUDIT COMMITTEE REPORT
Page 56 - N/A
Page 57 - Key Features of the 2017 Plan
Page 58 - Number of Shares
Page 59 - Dividend Equivalents.
Page 60 - Term of the 2017 Plan.
Page 61 - Other Awards.
Page 62 - Tax Consequences to the Company
Page 63 - Eligibility to Participate
Page 64 - Business Criteria
Page 65 - Other Material 2017 Plan Provisions
Page 66 - Administration
Page 67 - Eligibility
Page 68 - Corporate Adjustments
Page 69 - The Board of Directors recommends a vote
Page 70 - QUESTIONS AND ANSWERS ABOUT THE MEETING
Page 71 - Can I change my vote?
Page 72 - Which matters to be considered at the Annual Meeting are non-routine and which are routine?
Page 73 - Why did I receive a Notice of Internet Availability of Proxy Materials instead of a full set of prox
Page 74 - Director Nominees for Inclusion in Next Year s Proxy Statement (Proxy Access)
Page 75 - N/A
Page 76 - N/A
Page 77 - N/A
Page 78 - N/A
Page 79 - N/A
Page 80 - N/A
Page 81 - N/A
Page 82 - N/A
Page 83 - N/A
Page 84 - N/A
Page 85 - N/A
Page 86 - N/A
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Page 89 - N/A
Page 90 - N/A
Page 91 - N/A
Page 92 - N/A
Page 93 - N/A
Page 94 - N/A
Page 95 - N/A
Page 96 - Vision
Page 97 - NEWFIELD EXPLORATION COMPANY
Page 98 - Important Notice Regarding the Availability of Proxy Materials for the Annual Meeting:
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