8-K: Current report filing
Published on May 23, 2022
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
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reported):
(Exact Name of Registrant as Specified in Charter)
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(State or other jurisdiction of incorporation) |
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(IRS Employer Identification No.) |
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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) |
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Securities registered pursuant to Section 12(b) of the Act:
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
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If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨
| Item 5.07 | Submission of Matters to a Vote of Security Holders. |
On May 19, 2022, Clean Energy Fuels Corp. (the “Company”) held its 2022 annual meeting of stockholders (the “Annual Meeting”). The Company’s stockholders considered and voted on four proposals at the Annual Meeting and cast their votes on each such proposal as set forth below.
Proposal 1: The holders of the Company’s common stock elected ten director nominees to the Company’s Board of Directors, each to serve for a one-year term until the Company’s next annual meeting of stockholders and until his or her respective successor is duly elected and qualified or until his or her earlier resignation or removal. The results of the voting on Proposal 1 were as follows:
| Name of Director | Votes For |
Votes Withheld |
Broker Non-Votes |
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| Andrew J. Littlefair | 127,718,172 | 3,094,607 | 41,640,436 | |||||||||
| Stephen A. Scully | 128,299,647 | 2,513,132 | 41,640,436 | |||||||||
| Lizabeth Ardisana | 124,541,232 | 6,271,547 | 41,640,436 | |||||||||
| Karine Boissy-Rousseau | 117,382,575 | 13,430,204 | 41,640,436 | |||||||||
| James C. Miller III | 127,572,403 | 3,240,376 | 41,640,436 | |||||||||
| Lorraine Paskett | 115,646,016 | 15,166,763 | 41,640,436 | |||||||||
| Kenneth M. Socha | 123,873,999 | 6,938,780 | 41,640,436 | |||||||||
| Vincent C. Taormina | 127,416,761 | 3,396,018 | 41,640,436 | |||||||||
| Parker A. Weil | 124,824,921 | 5,987,858 | 41,640,436 | |||||||||
| Laurent Wolffsheim | 117,437,304 | 13,375,475 | 41,640,436 | |||||||||
Proposal 2: The holders of the Company’s common stock ratified the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022. The results of the voting on Proposal 2 were as follows:
| Votes For: | 167,762,237 | |||
| Votes Against: | 2,699,279 | |||
| Votes Abstained: | 1,991,699 | |||
| Broker Non-Votes: | — |
Proposal 3: The holders of the Company’s common stock approved, on an advisory, non-binding basis, the compensation of the Company’s named executive officers. The results of the voting on Proposal 3 were as follows:
| Votes For: | 114,579,614 | |||
| Votes Against: | 15,776,083 | |||
| Votes Abstained: | 457,082 | |||
| Broker Non-Votes: | 41,640,436 |
Proposal 4: The holders of the Company’s common stock approved the Company’s 2022 Employee Stock Purchase Plan (the “New ESPP”) and the reservation of 2,500,00 shares of the Company’s common stock for issuance under the New ESPP. The results of the voting on Proposal 4 were as follows:
| Votes For: | 127,241,410 | |||
| Votes Against: | 3,143,592 | |||
| Votes Abstained: | 427,777 | |||
| Broker Non-Votes: | 41,640,436 |
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SIGNATURE
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.
| Date: May 23, 2022 | CLEAN ENERGY FUELS CORP. | |
| By: | /s/ Mitchell W. Pratt | |
| Name: Mitchell W. Pratt | ||
| Title: Chief Operating Officer & Corporate Secretary | ||
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