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 17, 2010
EXCO RESOURCES, INC.
(Exact name of registrant as specified in its charter)
| | | | |
| Texas | | 0-9204 | | 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 June 17, 2010, EXCO Resources, Inc. (“EXCO”) held its annual meeting of shareholders. 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 29, 2010. 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. | The ratification of the appointment of KPMG LLP as our independent registered public accounting firm; and |
| | 3. | A shareholder proposal regarding Board diversity. |
Pursuant to the following voting results at the annual meeting, our shareholders approved all of the directors nominated for election:
| | | | | | |
Name | | Votes Cast For | | Votes Withheld | | Broker Non-Vote |
Douglas H. Miller | | 184,309,029 | | 2,214,907 | | 15,032,445 |
Stephen F. Smith | | 180,490,562 | | 6,033,374 | | 15,032,445 |
Jeffrey D. Benjamin | | 186,122,476 | | 401,460 | | 15,032,445 |
Vincent J. Cebula | | 186,105,797 | | 418,139 | | 15,032,445 |
Earl E. Ellis | | 186,160,043 | | 363,893 | | 15,032,445 |
B. James Ford | | 186,104,556 | | 419,380 | | 15,032,445 |
Mark Mulhern | | 186,161,343 | | 362,593 | | 15,032,445 |
T. Boone Pickens | | 186,155,768 | | 368,168 | | 15,032,445 |
Jeffrey S. Serota | | 185,342,828 | | 1,181,108 | | 15,032,445 |
Robert L. Stillwell | | 186,121,760 | | 402,176 | | 15,032,445 |
Pursuant to the following voting results at the annual meeting, our shareholders approved the proposal to ratify the appointment of KPMG LLP as our independent registered public accounting firm:
| | | | | | |
Proposal 2 | | Votes Cast For | | Votes Cast Against | | Abstentions |
| | | |
Ratification of KPMG LLP | | 201,103,850 | | 443,020 | | 9,511 |
Pursuant to the following voting results at the annual meeting, our shareholders did not approve the proposal submitted by one of our shareholders regarding Board diversity:
| | | | | | | | |
Proposal 3 | | Votes Cast For | | Votes Cast Against | | Abstentions | | Broker Non-Vote |
| | | | |
Shareholder proposal regarding Board diversity | | 39,146,702 | | 135,000,273 | | 12,376,961 | | 15,032,445 |
1
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 23, 2010 | | By: | | /S/ J. DOUGLAS RAMSEY |
| | | | J. Douglas Ramsey, Ph.D. Vice President - Finance |
