0001193125-14-215027.txt : 20140528 0001193125-14-215027.hdr.sgml : 20140528 20140528160501 ACCESSION NUMBER: 0001193125-14-215027 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20140522 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20140528 DATE AS OF CHANGE: 20140528 FILER: COMPANY DATA: COMPANY CONFORMED NAME: EXCO RESOURCES INC CENTRAL INDEX KEY: 0000316300 STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311] IRS NUMBER: 741492779 STATE OF INCORPORATION: TX FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-32743 FILM NUMBER: 14872824 BUSINESS ADDRESS: STREET 1: 12377 MERIT DR STREET 2: SUITE 1700 CITY: DALLAS STATE: TX ZIP: 75251 BUSINESS PHONE: 2143682084 MAIL ADDRESS: STREET 1: 12377 MERIT DR STREET 2: SUITE 1700 CITY: DALLAS STATE: TX ZIP: 75251 8-K 1 d733272d8k.htm 8-K 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 22, 2014

 

 

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

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 (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 22, 2014, EXCO Resources, Inc. (the “Company”) held its 2014 Annual Meeting of Shareholders (the “Annual Meeting”). The matters voted upon at the Annual Meeting included the following:

 

  1. The election of seven directors to the board of directors, each for a one-year term;

 

  2. An advisory vote to approve executive compensation; and

 

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

For additional information concerning the foregoing proposals, see the Company’s Definitive Proxy Statement on Schedule 14A that was filed with the Securities and Exchange Commission on April 7, 2014.

The table below shows the final results of voting at the Annual Meeting:

 

     Votes Cast
For		      Votes
Withheld		     

Broker

Non-Votes

  

Proposal 1 – Election of Directors

         

Jeffrey D. Benjamin

      194,012,528         7,360,948         53,046,916   

B. James Ford

      194,240,162         7,133,314         53,046,916   

Samuel A. Mitchell

      194,382,836         6,990,640         53,046,916   

T. Boone Pickens

      195,113,698         6,259,778         53,046,916   

Wilbur L. Ross, Jr.

      172,516,834         28,856,642         53,046,916   

Jeffrey S. Serota

      194,385,371         6,988,105         53,046,916   

Robert L. Stillwell

      195,201,754         6,171,722         53,046,916   

 

     Votes Cast
For		      Votes Cast
Against		      Abstentions     

Broker

Non-Votes

  

Proposal 2 – Executive Compensation

      177,652,110         23,060,101         661,265         53,046,916   

Proposal 3 – Ratification of KPMG

      253,158,193         854,985         407,214         —     

SIGNATURES

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

 

    EXCO RESOURCES, INC.
Date: May 28, 2014     By:   /s/ Mark F. Mulhern
    Name:   Mark F. Mulhern
    Title:   Executive Vice President and Chief Financial Officer