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EXCO Resources 8-K 2012

Documents found in this filing:

  1. 8-K
  2. 8-K
Form 8-K

 

 

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 31, 2012

 

 

EXCO RESOURCES, INC.

(Exact name of registrant as specified in its charter)

 

 

 

Texas   001-32743   74-1492779

(State or other jurisdiction

of incorporation)

  

(Commission

File Number)

  

(IRS Employer

Identification No.)

 

12377 Merit Drive

Suite 1700, LB 82

Dallas, Texas

   75251
(Address of principal executive offices)   (Zip Code)

Registrant’s telephone number, including area code: (214) 368-2084

(Former name or former address, if changed since last report): Not applicable

 

 

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):

 

¨ 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))

 

 

 

Section 5—Corporate Governance and Management

 

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

On May 31, 2012, EXCO Resources, Inc. (“EXCO”) held its 2012 annual meeting of shareholders (the “Annual Meeting”). At the Annual Meeting, shareholders acted upon the matters outlined in EXCO’s Definitive Proxy Statement on Schedule 14A filed with the Securities and Exchange Commission on April 16, 2012. The matters voted upon at the Annual Meeting were as follows:

 

  1. The election of ten directors to the Board of Directors, each for a one-year term;

 

  2. An advisory vote on executive compensation; and

 

  3. The ratification of the appointment of KPMG LLP as EXCO’s independent registered public accounting firm.

Pursuant to the following voting results at the Annual Meeting, EXCO’s shareholders elected all of the directors nominated for election:

 

Name

    Votes Cast For      Votes Withheld      Broker Non-Votes  

Douglas H. Miller

      151,999,959         4,614,271         38,074,417   

Stephen F. Smith

      152,265,138         4,349,092         38,074,417   

Jeffrey D. Benjamin

      147,139,575         9,474,655         38,074,417   

Earl E. Ellis

      154,493,304         2,120,926         38,074,417   

B. James Ford

      149,379,454         7,234,776         38,074,417   

Mark Mulhern

      152,572,565         4,041,665         38,074,417   

T. Boone Pickens

      155,094,109         1,520,121         38,074,417   

Wilbur L. Ross, Jr.

      124,370,304         32,243,926         38,074,417   

Jeffrey S. Serota

      149,338,167         7,276,063         38,074,417   

Robert L. Stillwell

      149,402,983         7,211,247         38,074,417   

Pursuant to the following voting results at the Annual Meeting, EXCO’s shareholders approved its executive compensation arrangements:

 

Proposal 2

    Votes Cast For      Votes Cast Against      Abstentions      Broker Non-Votes  

Advisory vote on executive compensation

      115,098,432         41,219,696         296,102         38,074,417   

Pursuant to the following voting results at the Annual Meeting, EXCO’s shareholders approved the proposal to ratify the appointment of KPMG LLP as its independent registered public accounting firm:

 

Proposal 3

    Votes Cast For      Votes Cast Against      Abstentions  

Ratification of KPMG LLP

      193,876,166         658,213         154,268   

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.

 

    EXCO RESOURCES, INC.
Date: June 1, 2012   By:  

/s/ J. DOUGLAS RAMSEY

   

J. Douglas Ramsey, Ph.D.

Vice President—Finance

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