0001038357-15-000043.txt : 20150527 0001038357-15-000043.hdr.sgml : 20150527 20150526175110 ACCESSION NUMBER: 0001038357-15-000043 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20150520 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20150527 DATE AS OF CHANGE: 20150526 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PIONEER NATURAL RESOURCES CO CENTRAL INDEX KEY: 0001038357 STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311] IRS NUMBER: 752702753 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-13245 FILM NUMBER: 15890480 BUSINESS ADDRESS: STREET 1: 200 WILLIAMS SQUARE WEST STREET 2: 5205 N OCONNOR BLVD CITY: IRVING STATE: TX ZIP: 75039 BUSINESS PHONE: 9724449001 MAIL ADDRESS: STREET 1: 200 WILLIAMS SQUARE WEST STREET 2: 5205 N OCONNOR BLVD CITY: IRVING STATE: TX ZIP: 75039 8-K 1 pxdmay2620158k.htm 8-K pxdmay262015 8k

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 20, 2015

PIONEER NATURAL RESOURCES COMPANY
(Exact name of registrant as specified in its charter)
 
 
Delaware
1-13245
75-2702753
(State or other jurisdiction of
incorporation)
(Commission
File Number)
(I.R.S. Employer
Identification No.)
 
 
 
5205 N. O'Connor Blvd., Suite 200, Irving, Texas
 
75039
(Address of principal executive offices)
 
(Zip Code)
 
 
 
 

Registrant’s telephone number, including area code: (972) 444-9001
Not applicable
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing 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))






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

The annual meeting of stockholders of Pioneer Natural Resources Company (the “Company”) was held on May 20, 2015 in Irving, Texas. At the meeting, four proposals were submitted for a vote of stockholders, as described in the Company’s Proxy Statement dated April 9, 2015 (the “Proxy Statement”). The following is a brief description of each proposal and the results of the stockholders’ votes.

Election of Directors. Prior to the meeting, the Board designated each of the persons named below as nominees for election as directors. Each nominee was, at the time of such nomination and at the time of the meeting, a director of the Company. At the meeting, each nominee was elected as a director of the Company, with the results of the stockholder voting being as follows:

Nominee
For
Against
Abstain
Broker Non-Votes
Edison C. Buchanan
125,128,234
1,238,661
201,769
8,495,331
Andrew F. Cates
125,373,685
913,268
281,711
8,495,331
Timothy L. Dove
125,291,518
994,829
282,317
8,495,331
Phillip A. Gobe
125,366,319
999,966
202,379
8,495,331
Larry R. Grillot
124,942,153
1,342,180
284,331
8,495,331
Stacy P. Methvin
125,380,399
904,523
283,742
8,495,331
Royce W. Mitchell
125,460,967
904,639
203,058
8,495,331
Frank A. Risch
125,337,828
947,236
283,600
8,495,331
Scott D. Sheffield
123,204,517
2,855,522
508,625
8,495,331
J. Kenneth Thompson
124,826,998
1,448,169
293,497
8,495,331
Phoebe A. Wood
125,221,375
1,063,301
283,988
8,495,331
Ratification of selection of independent auditors. The engagement of Ernst & Young LLP as the Company’s independent auditors for 2015 was submitted to the stockholders for ratification. Such engagement was ratified, with the results of the stockholder voting being as follows:

For
134,298,080

Against
542,033

Abstain
223,882

Broker non-votes
—

Advisory vote on executive compensation. The Company submitted to the stockholders for approval, on an advisory basis, the compensation of the Company’s named executive officers, as disclosed in the Proxy Statement. The proposal was approved, with the results of the stockholder voting being as follows:

For
124,508,090
Against
1,329,844
Abstain
730,730
Broker non-votes
8,495,331


2


Stockholder proposal. A non-binding stockholder proposal that the Board of Directors of the Company adopt, and present for shareholder approval, a “proxy access” bylaw was submitted to the stockholders for approval. The results of the stockholder voting on this proposal were as follows:

For
62,328,930
Against
63,961,416
Abstain
278,318
Broker non-votes
8,495,331


SIGNATURES

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

 
PIONEER NATURAL RESOURCES COMPANY
 
 
 
 
 
 
 
 
 
 
By:
/s/ Margaret M. Montemayor
 
 
 
Margaret M. Montemayor
 
 
 
Vice President and Chief Accounting Officer
 
 
 
 
 
 
 
 
 
Dated: May 26, 2015
 
 
 




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