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PEIX > SEC Filings for PEIX > Form 8-K on 18-Jun-2014All Recent SEC Filings

Show all filings for PACIFIC ETHANOL, INC.



Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders

The 2014 Annual Meeting of Stockholders ("Annual Meeting") of Pacific Ethanol, Inc. (the "Company") was held on June 18, 2014. The following nominees were elected by the votes indicated to serve as directors for a one year term, or until their successors are elected and qualified:

                                                  Total Votes
                              Total Votes for    Withheld from     Total Broker
Name                              Director          Director        Non-Votes
William L. Jones                      7,226,385          333,021        6,496,047
Neil M. Koehler                       7,173,956          385,450        6,496,047
Terry L. Stone                        7,238,550          320,856        6,496,047
John L. Prince                        7,238,704          320,702        6,496,047
Douglas L. Kieta                      7,239,097          320,309        6,496,047
Larry D. Layne                        7,196,433          362,973        6,496,047
Michael D. Kandris                    7,252,194          307,212        6,496,047

The following proposals were also approved at the Annual Meeting by the votes indicated:

Proposal Two: To approve the 2013 compensation of the Company's named executive officers, as disclosed in the proxy statement pursuant to the compensation disclosure rules of the Securities and Exchange Commission ("say-on-pay").

Total Votes

For                6,274,514
Against            1,201,924
Abstain               82,968
Broker Non-Votes   6,496,047

Proposal Three: To approve an amendment to the Company's 2006 Stock Incentive Plan to increase the number of shares of common stock authorized for issuance under the plan from 914,286 shares to 1,715,000 shares.

Total Votes

For                6,096,019
Against            1,393,048
Abstain               70,339
Broker Non-Votes   6,496,047

Proposal Four: To ratify the appointment of Hein & Associates LLP as the Company's independent registered public accounting firm for the year ending December 31, 2014.

                 Total Votes
For               13,634,081
Against              384,835
Abstain               36,537
Broker Non-Votes         N/A

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