DEFA14A
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. )
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Pioneer Natural Resources Company
(Name of Registrant as Specified in its Charter)
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(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
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PIONEER NATURAL RESOURCES COMPANY
5205 North O'Connor Boulevard
Suite 200
Irving, Texas 75039
Supplement to Definitive Proxy Statement Relating to 2016 Annual Meeting of Stockholders
This proxy statement supplement, dated April 21, 2016, supplements the definitive proxy statement (the “Proxy Statement”) of Pioneer Natural Resources Company (the “Company”) filed with the Securities and Exchange Commission on April 7, 2016 relating to the Annual Meeting of Stockholders of the Company to be held at 5205 North O'Connor Boulevard, Suite 250, Irving, Texas 75039, on Thursday, May 19, 2016, at 9:00 a.m. Central Time.
The purpose of this supplement is to correct an error in the 2015 Director Compensation Table included at page 12 of the Proxy Statement. The table inadvertently omitted the amounts of the total compensation in the last column. The corrected table is set forth below. The footnotes to the table did not change, were unaffected by the omission, and are not repeated in this supplement.
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Name (a) | Fees Earned or Paid in Cash (1)($) (b) | Stock Awards (2) ($) (c) | All Other Compensation (3) ($) (g) | Total ($) (h) |
Current Directors | | | | |
Edison C. Buchanan | $50,025 | $219,053 | $7,058 | $276,136 |
Andrew F. Cates | $50,108 | $205,286 | $— | $255,394 |
Phillip A. Gobe | $50,108 | $205,286 | $228 | $255,622 |
Larry R. Grillot | $50,108 | $205,286 | $1,250 | $256,644 |
Stacy P. Methvin | $50,025 | $219,053 | $5,000 | $274,078 |
Royce W. Mitchell | $50,108 | $205,286 | $— | $255,394 |
Frank A. Risch | $50,025 | $219,053 | $— | $269,078 |
Mona K. Sutphen (4) | $12,630 | $295,705 | $— | $308,335 |
J. Kenneth Thompson | $50,306 | $227,925 | $1,477 | $279,708 |
Phoebe A. Wood | $50,108 | $205,286 | $5,000 | $260,394 |
Michael D. Wortley (4) | $12,630 | $295,705 | — | $308,335 |
Former Directors | | | | |
Charles E. Ramsey, Jr. (5) | $25,000 | $— | $5,000 | $30,000 |
Jim A. Watson (5) | $25,000 | $— | $— | $25,000 |
Except as specifically supplemented by the information contained herein, all information set forth in the Proxy Statement remains unchanged.