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WPX ENERGY, INC. FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

May 28, 2014



Item 5.07 Submission of Matters to a Vote of Security Holders.

At the annual meeting of stockholders of WPX Energy, Inc. (the "Company") held on May 22, 2014, the following actions took place.

1. Election of Directors. The Company's stockholders reelected Messrs. Bender, Herdman, and Lorch as directors of the Company for a three-year term based on the following votes. Nominee For Against Abstain Broker Non-Votes James J. Bender 160,233,543 843,341 111,088 24,432,408 Robert K. Herdman 160,017,193 1,075,169 95,530 24,432,408 George A. Lorch 159,222,754 1,865,023 100,115 24,432,408



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 158,027,928 2,738,710 421,254 24,432,408



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, 2014 based on the following votes.

For Against Abstain Broker Non-Votes 184,698,778 744,476 177,046 0



4. Stockholder Proposal. The Company's stockholders did not approve the stockholder proposal requesting that the Board adopt quantitative goals, based on current technologies, for reducing greenhouse gas emissions and report to stockholders by fall 2014 on its plan to achieve those goals based on the following votes.

For Against Abstain Broker Non-Votes 22,923,629 110,586,832 27,677,431 24,432,408



5. Stockholder Proposal. The Company's stockholders approved the stockholder proposal requesting that the Board take all necessary steps to require that all directors elected at or after the annual meeting in 2015 be elected on an annual basis based on the following votes.

For Against Abstain Broker Non-Votes 147,903,122 7,885,352 2,517,300 27,294,636



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Source: Edgar Glimpses


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