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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM 8-K

  

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934

 

Date of report (Date of earliest event reported):  May 21, 2020

 

WPX Energy, Inc.

(Exact name of registrant as specified in its charter)

 

Delaware   1-35322   45-1836028
(State or Other Jurisdiction of   (Commission File Number)   (IRS Employer
Incorporation)       Identification No.)

 

3500 One Williams Center, Tulsa, Oklahoma   74172-0172
(Address of Principal Executive Offices)   (Zip Code)

 

Registrant’s Telephone Number, Including Area Code:  855-979-2012

 

Check the appropriate box below if the Form 8-K is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

¨Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class   Trading Symbols   Name of each exchange on which
registered
Common stock, $0.01 par value   WPX   New York Stock Exchange

 

Indicate by check mark whether the registrant is an emerging growth company as defined in as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

 

Emerging growth company ¨

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.  ¨

 

 

 

 

 

 

Item 5.07 Submission of Matters to a Vote of Security Holders

 

At the annual meeting of stockholders of the Company held on May 21, 2020, the following actions took place.

 

1.Election of Directors.  The Company’s stockholders reelected Mses. Lubel and Williams and Messrs. Carrig, Gaspar, Herdman, Kindick, Kurz, Muncrief, Phillips and Swanson as directors of the Company for a one-year term based on the following votes.

 

Nominee  For  Against  Abstain  Broker Non-Votes 
John A. Carrig  490,294,237  2,601,484  226,201  31,958,603 
Clay M Gaspar  486,101,013  6,727,625  293,284  31,958,603 
Robert K. Herdman  489,256,100  3,635,618  230,204  31,958,603 
Kelt Kindick  488,090,182  4,801,385  230,355  31,958,603 
Karl F. Kurz  490,668,926  2,226,132  226,864  31,958,603 
Kimberly S. Lubel  489,527,448  3,364,253  230,221  31,958,603 
Richard E. Muncrief  485,898,422  7,014,841  208,659  31,958,603 
D. Martin Phillips  478,724,441  14,170,911  226,570  31,958,603 
Douglas E. Swanson, Jr.  485,463,014  7,426,734  232,174  31,958,603 
Valerie M. Williams  490,259,722  2,636,052  226,148  31,958,603 

  

2.Say on Pay.  The Company’s stockholders approved, on a non-binding advisory basis, the Company’s executive compensation based on the following votes.

 

For   Against   Abstain   Broker Non-Votes 
 487,553,732    5,216,987    351,203    31,958,603 

  

1

 

 

3.Ratification of Appointment of Auditors.  The Company’s stockholders approved the ratification of the appointment of Ernst & Young LLP as the independent public accounting firm for the Company for the year ending December 31, 2020, based on the following votes.

 

For   Against   Abstain   Broker Non-Votes 
 521,453,814    3,321,440    305,271    0 

 

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SIGNATURE

 

Pursuant to the requirements of the Securities and Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, hereunto duly authorized.

 

  WPX Energy, Inc.
   

Date:         May 27, 2020

By:

/s/ Stephen E. Brilz
 

Name:

Stephen E. Brilz
  Title: Vice President and Corporate Secretary

 

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