0001104659-12-040129.txt : 20120525 0001104659-12-040129.hdr.sgml : 20120525 20120525160533 ACCESSION NUMBER: 0001104659-12-040129 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20120524 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20120525 DATE AS OF CHANGE: 20120525 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Clean Energy Fuels Corp. CENTRAL INDEX KEY: 0001368265 STANDARD INDUSTRIAL CLASSIFICATION: GAS & OTHER SERVICES COMBINED [4932] IRS NUMBER: 330968580 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-33480 FILM NUMBER: 12871383 BUSINESS ADDRESS: STREET 1: 3020 OLD RANCH PARKWAY, SUITE 400 CITY: SEAL BEACH STATE: CA ZIP: 90740 BUSINESS PHONE: (562) 493-2804 MAIL ADDRESS: STREET 1: 3020 OLD RANCH PARKWAY, SUITE 400 CITY: SEAL BEACH STATE: CA ZIP: 90740 FORMER COMPANY: FORMER CONFORMED NAME: Clean Energy Fuels, Corp. DATE OF NAME CHANGE: 20060703 8-K 1 a12-13154_18k.htm 8-K

 

 

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 24, 2012

 

CLEAN ENERGY FUELS CORP.

(Exact Name of Registrant as Specified in Charter)

 

Delaware

 

001-33480

 

33-0968580

(State or Other Jurisdiction of
Incorporation)

 

(Commission File Number)

 

(IRS Employer Identification
No.)

 

3020 Old Ranch Parkway, Suite 400 Seal Beach, California

 

90740

(Address of Principal Executive Offices)

 

Zip Code

 

(562) 493-2804

(Registrant’s 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 24, 2012 in Newport Beach, California.  Of the 86,301,667 shares of common stock outstanding and entitled to vote at the Annual Meeting, 73,102,670 shares were present at the Annual Meeting either in person or by proxy, constituting a quorum of 84.7%. The Company’s stockholders considered and voted on the following two proposals at the Annual Meeting:

 

(i)  The holders of the Company’s common stock elected eight nominees to serve as directors for a term of one year, ending at the time of the next Annual Meeting of Stockholders in 2013 (or until a successor is duly elected) pursuant to the Company’s By-Laws and the applicable laws of the state of Delaware:

 

Name of Director

 

VOTES
FOR

 

VOTES
WITHHELD

 

BROKER
NON-VOTES

 

Andrew J. Littlefair

 

45,741,077

 

168,392

 

27,193,201

 

Warren I. Mitchell

 

45,684,914

 

224,555

 

27,193,201

 

John S. Herrington

 

45,662,256

 

247,213

 

27,193,201

 

James C. Miller III

 

45,718,717

 

190,752

 

27,193,201

 

James E. O’Connor

 

45,736,967

 

172,502

 

27,193,201

 

Boone Pickens

 

45,759,467

 

150,002

 

27,193,201

 

Kenneth M. Socha

 

45,675,046

 

234,423

 

27,193,201

 

Vincent C. Taormina

 

45,737,072

 

172,397

 

27,193,201

 

 

(ii) The holders of the Company’s common stock ratified the selection of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year 2012.

 

The results of the voting were as follows:

 

VOTES FOR:

 

72,587,722

 

VOTES AGAINST:

 

357,095

 

VOTES ABSTAINED:

 

157,853

 

 

2


 

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.

 

Date: May 25, 2012

 

Clean Energy Fuels Corp.

 

 

 

 

By:

/s/ Richard R. Wheeler

 

 

Name:  Richard R. Wheeler

 

 

Title: Chief Financial Officer

 

3