8-K: Current report filing
Published on May 29, 2015
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 28, 2015
CLEAN ENERGY FUELS CORP.
(Exact Name of Registrant as Specified in Charter)
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Delaware |
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001-33480 |
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33-0968580 |
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(State or Other Jurisdiction of |
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(Commission File Number) |
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(IRS Employer Identification |
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4675 MacArthur Court, Suite 800, Newport Beach, |
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92660 |
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(Address of Principal Executive Offices) |
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Zip Code |
(949) 437-1000
(Registrants telephone number, including area code)
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):
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 5.07. Submission of Matters to a Vote of Security Holders.
Clean Energy Fuels Corp. (the Company) held its Annual Meeting of Stockholders (the Annual Meeting) on May 28, 2015 in Newport Beach, California. Of the 90,378,353 shares of common stock outstanding and entitled to vote at the Annual Meeting, 77,793,843 shares were present at the Annual Meeting either in person or by proxy, constituting a quorum of 86.07%. The Companys stockholders considered and voted on the following three proposals at the Annual Meeting:
(i) The holders of the Companys common stock elected nine nominees to serve as directors for a term of one year, ending at the time of the next Annual Meeting of Stockholders in 2016 (or until a successor is duly elected and qualified) pursuant to the Companys Bylaws and the applicable laws of the State of Delaware:
The results of the voting were as follows:
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Name of Director |
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VOTES |
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VOTES |
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BROKER |
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Andrew J. Littlefair |
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38,724,485 |
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618,106 |
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38,451,252 |
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Warren I. Mitchell |
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37,768,491 |
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1,574,100 |
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38,451,252 |
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John S. Herrington |
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34,866,154 |
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4,476,437 |
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38,451,252 |
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James C. Miller III |
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35,483,784 |
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3,858,807 |
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38,451,252 |
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James E. OConnor |
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37,765,714 |
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1,576,877 |
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38,451,252 |
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Boone Pickens |
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38,751,199 |
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591,392 |
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38,451,252 |
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Stephen A. Scully |
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35,507,374 |
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3,835,217 |
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38,451,252 |
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Kenneth M. Socha |
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37,705,668 |
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1,636,923 |
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38,451,252 |
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Vincent C. Taormina |
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35,502,314 |
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3,840,277 |
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38,451,252 |
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(ii) The holders of the Companys common stock ratified the appointment of KPMG LLP as the Companys independent registered public accounting firm for the fiscal year ending December 31, 2015.
The results of the voting were as follows:
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VOTES FOR: |
76,282,122 |
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VOTES AGAINST: |
920,287 |
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VOTES ABSTAINED: |
591,434 |
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(iii) The holders of the Companys common stock approved, on an advisory, non-binding basis, the compensation of the Companys named executive officers as disclosed in the proxy statement in connection with the Annual Meeting.
The results of the voting were as follows:
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VOTES FOR: |
35,949,410 |
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VOTES AGAINST: |
2,595,461 |
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VOTES ABSTAINED: |
797,720 |
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BROKER NON-VOTES: |
38,451,252 |
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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.
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Date: May 29, 2015 |
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CLEAN ENERGY FUELS CORP. | |
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By: |
/s/ Robert M. Vreeland | |
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Name: |
Robert M. Vreeland |
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Title: |
Chief Financial Officer |