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): June 9, 2010
Concho Resources Inc.
(Exact Name of Registrant as Specified in Its Charter)
Delaware
(State or Other Jurisdiction of Incorporation)
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001-33615
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76-0818600 |
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(Commission File Number)
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(I.R.S. Employer Identification No.) |
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550 West Texas Avenue, Suite 100
Midland, Texas
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79701 |
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(Address of Principal Executive Offices)
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(Zip Code) |
Registrants telephone number, including area code: (432) 683-7443
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 (see General
Instruction A.2. below):
o Written communications pursuant to Rule 425 under the Securities Act
(17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act
(17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the
Exchange Act (17 CFR 240.14d-2(b))
o 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.
Concho Resources Inc. (the Company) held its 2010 Annual Meeting of Stockholders (the Annual
Meeting) on June 9, 2010. At the Annual Meeting, the Companys stockholders were requested to (i)
elect two Class III directors to serve on the Companys Board of Directors for a term of office
expiring at the Companys 2013 Annual Meeting of Stockholders and (ii) ratify the Audit Committee
of the Board of Directors selection of Grant Thornton LLP as the Companys independent registered
public accounting firm for the fiscal year ending December 31, 2010. Each of these items is more
fully described in the Companys proxy statement filed on April 28, 2010.
The final
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:
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Nominee |
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For |
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Withheld |
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Broker Non-Votes |
Ray M. Poage |
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81,574,368 |
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79,405 |
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5,079,535 |
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A. Wellford Tabor |
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81,542,987 |
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110,786 |
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5,079,535 |
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Proposal No. 2 Ratification of the Selection of Grant Thornton LLP: The
ratification of the selection of Grant Thornton LLP was approved as follows:
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For |
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Against |
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Abstain |
86,706,683
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21,195
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5,430 |