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 1, 2014
ALON USA ENERGY, INC.
(Exact Name of Registrant as Specified in Charter)
Delaware (State or Other Jurisdiction of Incorporation) | 001-32567 (Commission File Number) | 74-2966572 (IRS Employer Identification No.) |
12700 Park Central Dr., Suite 1600
Dallas, Texas 75251
(Address of Principal Executive Offices) (Zip Code)
Registrant's telephone number, including area code: (972) 367-3600
____________________________
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:
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.
The Annual Meeting of Stockholders of the Company was held on May 1, 2014. A total of 65,300,901 shares of the Company's common stock were present or represented by proxy at the meeting, representing more than 95% of the Company's shares outstanding as of the April 12, 2014 record date. The matters submitted for a vote and the related results are as follows:
Proposal 1: To elect eleven directors to serve until the 2015 annual meeting or until their respective successors are elected and have been qualified. The results of the votes cast were as follows:
Director Nominee | Votes For | Votes Withheld | Broker Non-Votes | |||
David Wiessman | 48,376,617 | 14,481,158 | 2,443,126 | |||
Boaz Biran | 43,974,983 | 18,882,792 | 2,443,126 | |||
Ron W. Haddock | 61,572,459 | 1,285,316 | 2,443,126 | |||
Itzhak Bader | 49,990,190 | 12,867,585 | 2,443,126 | |||
Jeff D. Morris | 50,912,843 | 11,944,932 | 2,443,126 | |||
Yeshayahu Pery | 43,971,420 | 18,886,355 | 2,443,126 | |||
Zalman Segal | 61,588,369 | 1,269,406 | 2,443,126 | |||
Ilan Cohen | 61,464,072 | 1,393,703 | 2,443,126 | |||
Yonel Cohen | 61,295,029 | 1,562,746 | 2,443,126 | |||
Oded Rubinstein | 50,903,152 | 11,954,623 | 2,443,126 | |||
Shraga Biran | 50,908,575 | 11,949,200 | 2,443,126 | |||
Proposal 2: To hold an advisory vote on executive compensation:
Votes For | Votes Against | Votes Abstained | Broker Non-Votes | ||||
62,441,015 | 188,122 | 228,638 | 2,443,126 | ||||
Proposal 3: To ratify the appointment of KPMG LLP as Alon's independent registered public accounting firm for 2014:
Votes For | Votes Against | Votes Abstained | |||
64,952,818 | 102,550 | 245,533 | |||
Pursuant to the foregoing votes, Proposals 1, 2 and 3 were approved.
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
ALON USA ENERGY, INC. | |||
Date: | May 5, 2014 | By: | /s/ James Ranspot |
James Ranspot | |||
Senior Vice President, General Counsel and Secretary | |||