CONCHO RESOURCES INC
Proposal 1A
Election of Director: Steven L. Beal
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1B
Election of Director: Tucker S. Bridwell
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1C
Election of Director: Mark B. Puckett
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1D
Election of Director: E. Joseph Wright
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2.
To ratify the selection of Grant Thornton LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2018.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 3.
Advisory vote to approve named executive officer compensation ("say-on-pay").
Caisse vote:
For
Applicable policy or principle:
PR_07_06