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ALJ > SEC Filings for ALJ > Form 8-K on 6-May-2014All Recent SEC Filings

Show all filings for ALON USA ENERGY, INC.



Submission of Matters to a Vote of Security Holders

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.

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