8-K 1 d345445d8k.htm FORM 8-K Form 8-K

 

 

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 2, 2012

 

 

GREEN PLAINS RENEWABLE ENERGY, INC.

(Exact name of registrant as specified in its charter)

 

 

 

 

Iowa   001-32924   84-1652107

(State or other jurisdiction

of incorporation)

 

(Commission

file number)

 

(IRS employer

identification no.)

450 Regency Parkway, Suite 400, Omaha, NE   68114
(Address of principal executive offices)   (Zip code)

(402) 884-8700

(Registrant’s telephone number, including area code)

 

 

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:

 

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨ 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.

Green Plains Renewable Energy, Inc. held its 2012 Annual Meeting of Shareholders (the “Annual Meeting”) on May 2, 2012. Related to matters voted upon at the Annual Meeting, all nominees for director were elected to serve three-year terms that expire at the Company’s 2015 annual meeting, while the proposed amendment to the Company’s Articles of Incorporation authorizing the addition of 50,000,000 shares of preferred stock was not approved.

The number of shares cast for, against or withheld are as follows:

 

  1. Proposal to elect four directors to serve three-year terms that expire at the 2015 annual meeting.

 

Nominee

  For     Withheld  
Jim Barry     17,564,635        2,457,753   
Todd Becker     19,447,395        574,993   
Brian Peterson     13,300,289        6,722,099   
Alain Treuer     19,445,075        577,313   

 

  2. Proposal to approve an amendment to the Company’s Articles of Incorporation authorizing the addition of 50,000,000 shares of preferred stock.

 

For

  Against     Abstain  
8,083,431     11,898,232        40,725   

No other matters were voted upon at the Annual Meeting.

 

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SIGNATURES

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.

 

    GREEN PLAINS RENEWABLE ENERGY, INC.
Date: May 3, 2012     By:   /s/ Jerry L. Peters
      Jerry L. Peters
     

Chief Financial Officer

(Principal Financial Officer)

 

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