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ALON USA ENERGY, INC. FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

May 6, 2014



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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Source: Edgar Glimpses


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