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KIOR > SEC Filings for KIOR > Form 8-K on 3-Jun-2013All Recent SEC Filings

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Form 8-K for KIOR INC


Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders.

On May 30, 2013, KiOR, Inc. (the "Company") held its 2013 Annual Meeting of Stockholders (the "Annual Meeting"), at which a quorum was present in person or by proxy. At the Annual Meeting, the proposals voted upon and the number of votes cast for or against or withheld, as well as the number of abstentions and broker non-votes as to such proposals, are stated below. The proposals are described in detail in KiOR's proxy statement for the Annual Meeting, which was filed with the SEC on April 17, 2013 (the "Proxy Statement").

Proposal 1-Election of Directors

The following directors were elected to serve one-year terms expiring at the
2014 Annual Meeting of Stockholders:

            Nominee                  For            Withheld        Non-Votes
            Fred Cannon           507,266,127          331,637       5,049,040
            Samir Kaul            492,124,257       15,473,507       5,049,040
            D. Mark Leland        507,282,981          314,783       5,049,040
            David J. Paterson     507,281,154          316,610       5,049,040
            Condoleezza Rice      507,248,534          349,230       5,049,040
            William Roach         507,288,440          309,324       5,049,040
            Gary L. Whitlock      507,155,545          442,219       5,049,040

Proposal 2-Advisory Resolution to Approve Executive Compensation

The non-binding, advisory resolution to approve the compensation of the Company's named executive officers, as described in the Proxy Statement, was approved.

For Against Abstentions Broker Non-Votes 489,015,540 18,451,329 130,895 5,049,040

Proposal 3-Independent Registered Public Accounting Firm

The proposal to ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2013, as described in the Proxy Statement, was approved.

For Against Abstentions Broker Non-Votes 512,608,586 13,865 24,353 0

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