CLEAN ENERGY FUELS CORP. (NASDAQ:CLNE) Files An 8-K Submission of Matters to a Vote of Security Holders
Item5.07
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Submission of Matters to a Vote of Security Holders. |
Clean Energy Fuels Corp. (theCompany) held its annual meeting of
stockholders (theAnnual Meeting) on May24, 2017 in Newport Beach,
California. Of the 150,492,443 shares of the Companys common
stock outstanding and entitled to vote at the Annual Meeting,
126,940,757 shares were present at the Annual Meeting either in
person or by proxy, constituting a quorum of 84.35%. The Companys
stockholders considered and voted on four proposals at the Annual
Meeting and cast their votes on each proposal as set forth below.
Proposal 1: The holders of the Companys common stock
elected nine nominees to serve as directors for a one-year term
until the Companys next annual meeting of stockholders or until a
successor is duly elected and qualified. The results of the
voting on Proposal1 were as follows:
|
NameofDirector |
VOTES FOR | VOTES WITHHELD | BROKER NON-VOTES | |||||||||
|
Andrew J. Littlefair |
60,109,853 | 2,024,144 | 64,806,760 | |||||||||
|
Warren I. Mitchell |
59,790,880 | 2,343,117 | 64,806,760 | |||||||||
|
John S. Herrington |
58,290,808 | 3,843,189 | 64,806,760 | |||||||||
|
James C. Miller III |
60,090,525 | 2,043,472 | 64,806,760 | |||||||||
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James E. OConnor |
59,749,541 | 2,384,456 | 64,806,760 | |||||||||
|
Boone Pickens |
60,216,655 | 1,917,342 | 64,806,760 | |||||||||
|
Stephen A. Scully |
59,949,574 | 2,184,423 | 64,806,760 | |||||||||
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Kenneth M. Socha |
59,771,342 | 2,362,655 | 64,806,760 | |||||||||
|
Vincent C. Taormina |
60,118,380 | 2,015,617 | 64,806,760 | |||||||||
Proposal2: 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
December31, 2017. The results of the voting on Proposal2 were as
follows:
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VOTESFOR: |
121,290,556 | |||||||||||||||||||||||
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VOTESAGAINST: |
4,818,812 | |||||||||||||||||||||||
|
VOTESABSTAINED: |
831,389 | |||||||||||||||||||||||
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BROKERNON-VOTES: |
Proposal3: The holders of the Companys common stock
approved, on an advisory, non-binding basis, the Companys
executive compensation. The results of the voting on Proposal3
were as follows:
|
VOTESFOR: |
50,871,347 | |||||||||||||||||||||||
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VOTESAGAINST: |
10,616,350 | |||||||||||||||||||||||
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VOTESABSTAINED: |
646,300 | |||||||||||||||||||||||
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BROKERNON-VOTES: |
64,806,760 |
Proposal4: The holders of the Companys common stock
determined, on an advisory, non-binding basis, that such holders
preferred frequency of an advisory vote on the Companys executive
compensation is every year. The results of the voting on
Proposal4 were as follows:
|
ONE YEAR: |
53,271,595 | |||||||||||||||||||||||
|
TWO YEARS: |
643,272 | |||||||||||||||||||||||
|
THREE YEARS: |
7,658,625 | |||||||||||||||||||||||
|
VOTES ABSTAINED: |
560,505 | |||||||||||||||||||||||
|
BROKER NON-VOTES: |
64,806,760 |
Consistent with the preference of the Companys stockholders, the
board of directors of the Company has determined that the Company
will conduct an advisory vote on its executive compensation on an
annual basis.
About CLEAN ENERGY FUELS CORP. (NASDAQ:CLNE)
Clean Energy Fuels Corp. (Clean Energy) is a provider of natural gas as an alternative fuel for vehicle fleets in the United States and Canada. The Company is engaged in supplying compressed natural gas (CNG), liquefied natural gas (LNG) and renewable natural gas (RNG) for light, medium and heavy-duty vehicles, and providing operation, repair and maintenance (O&M) services for vehicle fleet customer stations. The Company designs, builds, operates, services, repairs and maintains fueling stations; manufactures, sells and services non-lubricated natural gas fueling compressors and other equipment used in CNG stations and LNG stations; offers assessment, design and modification solutions to provide operators with code-compliant service and maintenance facilities for natural gas vehicle fleets, transports, and sells CNG to large industrial and institutional energy users not having direct access to natural gas pipelines; processes and sells RNG. CLEAN ENERGY FUELS CORP. (NASDAQ:CLNE) Recent Trading Information
CLEAN ENERGY FUELS CORP. (NASDAQ:CLNE) closed its last trading session up +0.02 at 2.38 with 1,069,802 shares trading hands.