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CXO > SEC Filings for CXO > Form 8-K on 7-Jun-2013All Recent SEC Filings

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Form 8-K for CONCHO RESOURCES INC


7-Jun-2013

Submission of Matters to a Vote of Security Holders


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

Concho Resources Inc. (the "Company") held its 2013 Annual Meeting of Stockholders (the "Annual Meeting") on June 6, 2013. At the Annual Meeting, the Company's stockholders were requested to (i) elect three Class III directors to serve on the Company's Board of Directors for a term of office expiring at the Company's 2016 Annual Meeting of Stockholders, (ii) ratify the Audit Committee of the Board of Directors' selection of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2013, and (iii) approve, on an advisory basis, the compensation of the Company's named executive officers. Each of these items is more fully described in the Company's definitive proxy statement, which was filed with the Securities and Exchange Commission on April 23, 2013.

The results of the matters voted upon at the Annual Meeting are as follows:

Proposal No. 1 - Election of Class III Directors: The election of each Class III director was approved as follows:

                 Nominee           For       Withheld    Broker Non-Votes
            Gary A. Merriman    91,113,685   1,102,557      4,379,578
            Ray M. Poage        91,600,367     615,875      4,379,578
            A. Wellford Tabor   90,930,561   1,285,681      4,379,578

Proposal No. 2 - Ratification of the Selection of Grant Thornton LLP: The ratification of the selection of Grant Thornton LLP was approved as follows:

For Against Abstain Broker Non-Votes 95,198,246 1,318,557 79,017 -

Proposal No. 3 - Approval, on an Advisory Basis, of the Compensation of the Company's Named Executive Officers: The compensation of the Company's named executive officers was approved, on an advisory basis, as follows:

For Against Abstain Broker Non-Votes 91,026,554 1,007,005 182,683 4,379,578


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