Current Report Filing (8-k)
June 02 2016 - 4:33PM
Edgar (US Regulatory)
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 2, 2016
_____________________________________________________________________________________________
Commission file number: 001-33615
Concho Resources Inc.
(Exact name of registrant as specified in its charter)
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Delaware
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76-0818600
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(State or other jurisdiction
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(I.R.S. Employer
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of incorporation)
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Identification No.)
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One Concho Center
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600 West Illinois Avenue
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Midland, Texas
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79701
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(Address of principal executive offices)
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(Zip code)
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(432) 683-7443
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(Registrant’s telephone number, including area code)
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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):
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Written communications pursuant to
Rule 425 under the Securities Act (17 CFR 230.425)
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[ ]
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Soliciting material pursuant to
Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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[ ]
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Pre-commencement communications
pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications
pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Item 5.07 Submission of Matters to a Vote of Security
Holders.
Concho Resources Inc. (the “
Company
”) held its 2016 Annual
Meeting of Stockholders (the “
Annual Meeting
”) on June 2, 2016.
At the Annual Meeting, the Company’s stockholders were requested to (i) elect
two Class III directors to serve on the Company’s Board of Directors for a term
of office expiring at the Company’s 2019 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, 2016, 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 19, 2016.
At
the close of business on April 4, 2016, the record date for the Annual
Meeting, there were 131,560,287 shares of the Company’s common stock issued,
outstanding and entitled to vote at the Annual Meeting. 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:
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Gary A. Merriman
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116,238,743
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791,163
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2,652,309
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Ray M. Poage
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115,930,129
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1,099,777
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2,652,309
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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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119,283,893
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387,953
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10,367
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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:
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115,889,319
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1,025,830
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114,757
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2,652,309
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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.
CONCHO
RESOURCES INC.
Date:
June 2, 2016
By:
/s/
Travis L. Counts
Name: Travis
L. Counts
Title: Vice President and General Counsel
Concho Resources (NYSE:CXO)
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